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HISPANIC BUSINESS INITIATIVE FUND OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC BUSINESS INITIATIVE FUND OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2003 (22 years ago)
Date of dissolution: 04 Feb 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Feb 2009 (16 years ago)
Document Number: N03000005766
FEI/EIN Number 861068686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1101 CHANNELSIDE DR, 238, TAMPA, FL, 33602
Mail Address: 1101 CHANNELSIDE DR, 238, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE Vice Chairman 1101 CHANNELSIDE DR STE 238, TAMPA, FL, 33602
COHN VANESSA Director 302 KNIGHTS RUN AVE, STE 1100, TAMPA, FL, 33602
BRANDT CHAD M Director 5555 E MICHIGAN ST. STE 100, ORLANDO, FL, 32822
SANCHEZ GILBERTO Director 114 S FREMONT AVE, TAMPA, FL, 33606
SANCHEZ GILBERTO Secretary 114 S FREMONT AVE, TAMPA, FL, 33606
LOPEZ MARK A Chairman 612 SOUTH DALE MABRY HIGHWAY, TAMPA, FL, 33609
PALACIOS KIRSTEN Director 315 E. ROBINSON ST., STE. 190, ORLANDO, FL, 32801
PALACIOS KIRSTEN Treasurer 315 E. ROBINSON ST., STE. 190, ORLANDO, FL, 32801
SANCHEZ GILBERTO Agent 114 S FREMONT AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
MERGER 2009-02-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N95000004777. MERGER NUMBER 100000094891
REGISTERED AGENT ADDRESS CHANGED 2007-03-23 114 S FREMONT AVE, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-03 1101 CHANNELSIDE DR, 238, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2006-04-03 1101 CHANNELSIDE DR, 238, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2006-04-03 SANCHEZ, GILBERTO -

Documents

Name Date
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-02-13
Domestic Non-Profit 2003-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State