| Entity Name: | HISPANIC BUSINESS INITIATIVE FUND OF SOUTHWEST 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03000005767 |
| FEI/EIN Number |
861068689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 LEE RD., WINTER PARK, FL, 32789 |
| Mail Address: | 1640 LEE RD., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCA TONY | Director | 315 E ROBINSON ST., ORLANDO, FL, 32801 |
| COHN VANESSA | Director | 705 W AZEELE ST., TAMPA, FL, 33606 |
| GONZALEZ LINDA | Director | 5600 LAKE ELLENOR DR., ORLANDO, FL, 32809 |
| MARTINEZ HECTOR L | Treasurer | 1640 LEE RD., WINTER PARK, FL, 32789 |
| MARTINEZ HECTOR L | Director | 1640 LEE RD., WINTER PARK, FL, 32789 |
| RAMIREZ PORFIRIA | Director | 412 S HOWARD AVE., TAMPA, FL, 33606 |
| SANTIAGO CONRAD | Director | 800 S MAGNOLIA AVE., ORLANDO, FL, 32803 |
| BLANCA TONY | Agent | 315 E. ROBINSON ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-13 | 1640 LEE RD., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-13 | 1640 LEE RD., WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-13 |
| Domestic Non-Profit | 2003-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
