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CONFRATERNIDAD HISPANA INTERNACIONAL CORP - Florida Company Profile

Company Details

Entity Name: CONFRATERNIDAD HISPANA INTERNACIONAL CORP
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 Dec 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N07000012043
FEI/EIN Number 261579290

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

Address: 11091 SW 65 ST, MIAMI, FL, 33173, US
Mail Address: 11091 SW 65 ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ FELIPE President 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ FELIPE Director 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ FELIPE Treasurer 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ NANCY Vice President 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ NANCY President 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ NANCY Director 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ NANCY Secretary 11091 SW 65 ST, MIAMI, FL, 33173
CHAVEZ FELIPE Agent 11091 SW 65 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-15
ANNUAL REPORT 2008-04-18
Domestic Non-Profit 2007-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State