| Entity Name: | FONDHABISA, 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: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N09000004780 |
| FEI/EIN Number |
800411245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5691 SW 36TH COURT, APT 201, DAVIE, FL, 33314, US |
| Mail Address: | 5691 SW 36TH COURT, APT 201, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERRET JOSEPH MARTIALG | President | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| VERRET EDOUARD BENEDICT URANIE | Treasurer | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| EDOUARD MARIE ALTAGRAC | Vice President | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| VERRET PIERRE M CAROL | Secretary | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| VERRET JOSEPH M JEAN- | Administrator | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| VERRET EDOUARD BENEDICT URANIE | Agent | 5691 SW 36TH COURT, DAVIE, FL, 33314 |
| LAMOTHE PIERRE-RICHARDG | COUN | 700 FULTON STREET, FARMINGDALE, NY, 11735 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | VERRET EDOUARD, BENEDICT URANIE MARIE EMMANUELLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 5691 SW 36TH COURT, APT 201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 5691 SW 36TH COURT, APT 201, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 5691 SW 36TH COURT, APT 201, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
