| Entity Name: | THE SOCIETY OF HISPANIC VETERANS, INCORPORATED |
| 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: | 31 Aug 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N07000008600 |
| FEI/EIN Number |
260833426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 BISCAYNE BLVD., STE. PH 4, NORTH MIAMI BEACH, FL, 33181, US |
| Mail Address: | 13899 BISCAYNE BLVD., STE. PH 4, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOYNICOLE | Chief Executive Officer | 6618 LEIGH RD, ROCKY MOUNT, NC, 27803 |
| MCGEE WADDELL | Chairman | 13899 BISCAYNE BLVD #PH4, NORTH MIAMI, FL, 33181 |
| MCGEE GLORIA | Director | 1923 SW 8TH ST, MIAMI, FL, 33160 |
| MCGEE WADDELL | Agent | 13899 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028473 | VETPOWER | EXPIRED | 2012-03-22 | 2017-12-31 | - | 13899 BISCAYNE BLVD, STE. PH 4, NORTH MIAMI BEACH, FL, 33181 |
| G11000120297 | U.S. TROUPS RELIEF FOUNDATION | EXPIRED | 2011-12-12 | 2016-12-31 | - | 17071 W. DIXIE HWY., # 305, MIAMI BEACH, FL, 33160 |
| G10000050064 | AMERICAN VETERANS ALLIANCE | EXPIRED | 2010-06-07 | 2015-12-31 | - | 321 W 63 STREET, SUITE 304, MIAMI BEACH, FL, 33141 |
| G10000050061 | WOMEN VETERANS HEALTHCARE NETWORK | EXPIRED | 2010-06-07 | 2015-12-31 | - | 321 W 63 STREET, SUITE 304, MIAMI BEACH, FL, 33144 |
| G10000050063 | VETERANS FAMILY HEALTHCARE NETWORK | EXPIRED | 2010-06-07 | 2015-12-31 | - | 321 W 63 STREET, SUITE 304, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-04 | MCGEE, WADDELL | - |
| REINSTATEMENT | 2016-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-10-16 | THE SOCIETY OF HISPANIC VETERANS, INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 13899 BISCAYNE BLVD., SUITE PH 4, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 13899 BISCAYNE BLVD., STE. PH 4, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 13899 BISCAYNE BLVD., STE. PH 4, NORTH MIAMI BEACH, FL 33181 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-04 |
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-10-01 |
| ANNUAL REPORT | 2012-10-31 |
| Name Change | 2012-10-16 |
| ANNUAL REPORT | 2012-04-13 |
| REINSTATEMENT | 2011-04-20 |
| Name Change | 2010-09-22 |
| Amendment | 2010-06-21 |
| ANNUAL REPORT | 2009-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
