| Entity Name: | HISPANIC TRUST FINANCIAL 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: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N08000000230 |
| FEI/EIN Number |
900346520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5659 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Mail Address: | 1601 N. FLAMINGO RD, 4, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vargas Karinna V | President | 5659 WEST FLAGLER ST, MIAMI, FL, 33134 |
| HISPANIC TRUST FINANCIAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | HISPANIC TRUST FINANCIAL INC | - |
| CHANGE OF MAILING ADDRESS | 2011-10-21 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-10 |
| AMENDED ANNUAL REPORT | 2013-12-06 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-05-16 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-10-21 |
| REINSTATEMENT | 2010-09-29 |
| Amendment | 2009-10-19 |
| ANNUAL REPORT | 2009-04-07 |
| Domestic Non-Profit | 2008-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
