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HISPANIC ASSOCIATION OF LAW ENFORCEMENT OFFICERS, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC ASSOCIATION OF LAW ENFORCEMENT OFFICERS, 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: 19 Oct 1984 (40 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: N05747
FEI/EIN Number 000000000

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

Address: 3214 NW 113TH AVE, SUNRISE, FL
Mail Address: 3214 NW 113TH AVE, SUNRISE, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCCHIARO, TONY Director 3214 NW 113TH AVE, SUNRISE, FL
CARO, JOSE Director 3214 NW 113TH AVE, SUNRISE, FL
BRUNO, AGUSTIN Director 3214 NW 113TH AVE, SUNRISE, FL
DIAZ, JOHN Director 3214 NW 113TH AVE, SUNRISE, FL
FARINA, CARLOS Director 3214 NW 113TH AVE, SUNRISE, FL
ROJAS, PEDRO Director 3214 NW 113TH AVE, SUNRISE, FL
MALAVENDA, EDWARD Agent 808 N.E. THIRD AVENUE, SUITE 102, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT NAME CHANGED 1984-12-14 MALAVENDA, EDWARD -
REGISTERED AGENT ADDRESS CHANGED 1984-12-14 808 N.E. THIRD AVENUE, SUITE 102, FT LAUDERDALE, FL 33304 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State