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 |
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 |
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