| Entity Name: | HISPANIC AMERICAN GOLF ASSOCIATION 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: | 09 Dec 2008 (16 years ago) |
| Date of dissolution: | 04 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | N08000011074 |
| FEI/EIN Number |
263832804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 CRESTWOOD DR, VALRICO, FL, 33596, US |
| Mail Address: | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velez Ernesto | President | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| Santiago Joey | Vice President | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| Montero Carlos | Secretary | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| LOPEZ JAIME | Treasurer | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| HERNANDEZ EFRAIN | Agent | 3804 CRESTWOOD DR, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 3804 CRESTWOOD DR, VALRICO, FL 33596 | - |
| NAME CHANGE AMENDMENT | 2009-03-17 | HISPANIC AMERICAN GOLF ASSOCIATION INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-05 |
| Name Change | 2009-03-17 |
| Domestic Non-Profit | 2008-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
