| Entity Name: | SOCIEDAD HISPANA-AMERICANA 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 18 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2015 (10 years ago) |
| Document Number: | N09000009259 |
| FEI/EIN Number |
271006230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BENICIA | President | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL, 33027 |
| PEREZ BENICIA | Director | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL, 33027 |
| DIAZ FANNIE | Vice President | 125 SW 6TH STREET APT. N-408, PEMBROKE PINES, FL, 33027 |
| DIAZ FANNIE | Director | 125 SW 6TH STREET APT. N-408, PEMBROKE PINES, FL, 33027 |
| VILLAZON MERCEDES | Vice President | 900 SW 128TH AVE APT 407, PEMBROKE PINES, FL, 33027 |
| VILLAZON MERCEDES | Director | 900 SW 128TH AVE APT 407, PEMBROKE PINES, FL, 33027 |
| OTERO ANA Z | Treasurer | 13250 SW 4 CT. G-315, PEMBROKE PINES, FL, 33027 |
| PEREZ BENICIA | Agent | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-02 | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-02 | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-02 | 901 SW 128TH AVE APT. E-412, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT AND NAME CHANGE | 2009-10-19 | SOCIEDAD HISPANA-AMERICANA INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-08-18 |
| Off/Dir Resignation | 2015-08-03 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-08-02 |
| ANNUAL REPORT | 2010-03-10 |
| Amendment and Name Change | 2009-10-19 |
| Domestic Non-Profit | 2009-09-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
