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I. HALEGUA PUBLIC CHARITY, INC. - Florida Company Profile

Company Details

Entity Name: I. HALEGUA PUBLIC CHARITY, 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 Sep 2009 (16 years ago)
Date of dissolution: 09 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2016 (9 years ago)
Document Number: N09000008978
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 S. POINTE DR., #301, MIAMI BCH, FL, 33139
Mail Address: 1000 S. POINTE DR., #301, MIAMI BCH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEGUA INO Director 1000 S. POINTE DR., #301, MIAMI BCH, FL, 33139
HALEGUA OREN Director 1000 S. POINTE DR., #301, MIAMI BCH, FL, 33139
HALEGUA SCOTT Director 1000 S. POINTE DR., #301, MIAMI BCH, FL, 33139
KRAMER ROBERT M Agent 4000 HOLLYWOOD BLVD., SUITE 485-SOUTH, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-09
ANNUAL REPORT 2016-07-27
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-09
Domestic Non-Profit 2009-09-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State