| Entity Name: | HEFSI-BA JESUCRISTO REY, 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 Aug 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N09000008000 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| Mail Address: | 14201 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLINA ANA M | Director | 14201 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| PEREZ RAFAEL | Director | 11002 NW 83 ST #110, DORAL, FL, 33178 |
| MONROY & CO PA | Agent | 9300 NW 25TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-30 | MONROY & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-30 | 9300 NW 25TH ST, 210, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-03 | 14201 STIRLING RD., SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-03 | 14201 STIRLING RD., SOUTHWEST RANCHES, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-06-15 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-10-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-08-03 |
| Domestic Non-Profit | 2009-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
