| Entity Name: | HINENI INTERNATIONAL SEFARAD MINISTRIES 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N05000000012 |
| FEI/EIN Number |
202300725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL, 32703 |
| Mail Address: | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL, 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LUIS A | President | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL, 32703 |
| FONTELA ROGELIA | Director | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL, 32703 |
| MARTINEZ LOZANO MARIA JOSE P | Director | PLATON NO 5, GRANADA, GR, 18014 |
| HEVIA ROBERTO R | Director | 3706 SOUTH COURT, BLOOMINGTON, IN, 47401 |
| HEVIA YVETTE A | Director | 3706 SOUTH COURT, APOPKA, FL, 32703 |
| BARCO CLAUDIA A | Director | 807 S ORANGE BLOSSOM TRAIL, APOPKA, FL, 32703 |
| BLANCO PROFESSIONAL SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-08 | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-08 | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-08 | 807 SOUTH ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-01 |
| REINSTATEMENT | 2006-12-08 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Non-Profit | 2005-01-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
