| Entity Name: | HISPANIC TRUST FINANCIAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | N08000000230 |
| FEI/EIN Number | 900346520 |
| 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 |
|---|---|
| HISPANIC TRUST FINANCIAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Vargas Karinna V | President | 5659 WEST FLAGLER ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-10 | HISPANIC TRUST FINANCIAL INC | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-21 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | No data |
| REINSTATEMENT | 2011-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | No data |
| REINSTATEMENT | 2010-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-10-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 5659 WEST FLAGLER ST, MIAMI, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
