| Entity Name: | FEDERAL HISPANIC LAW ENFORCEMENT OFFICERS ASSOCIATION, 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 19 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2010 (15 years ago) |
| Document Number: | N04000009830 |
| FEI/EIN Number |
010725003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 SUMMER OAK DR, TAMPA, FL, 33618 |
| Mail Address: | 4445 SUMMER OAK DR, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SANDALIO | Chief Executive Officer | 660 S MESA HILLS DR, EL PASO, TX, 79912 |
| GONZALEZ SANDALIO | President | 660 S MESA HILLS DR, EL PASO, TX, 79912 |
| AMOS CHAD | Vice President | P O BOX 6302, MESA, AZ, 85216 |
| ALLISON-COUTO THOMAS | Vice President | 4445 SUMMER OAK DR, TAMPA, FL, 33618 |
| ALLISON-COUTO THOMAS E | Agent | 4445 SUMMER OAK DR, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-19 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-13 | FEDERAL HISPANIC LAW ENFORCEMENT OFFICERS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-19 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-02-02 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-01-21 |
| Name Change | 2005-07-13 |
| ANNUAL REPORT | 2005-01-06 |
| Domestic Non-Profit | 2004-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
