Search icon

FEDERAL HISPANIC LAW ENFORCEMENT OFFICERS ALLIANCE, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FEDERAL HISPANIC LAW ENFORCEMENT OFFICERS ALLIANCE, 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 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N10000002830
FEI/EIN Number NOT APPLICABLE

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

Address: 4445 SUMMER OAK DR, TAMPA, FL, 33618
Mail Address: 4445 SUMMER OAK DR, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLISON TOM Director 4445 SUMMER OAK DR, TAMPA, FL, 33618
ALLISON THOMAS E Agent 4445 SUMMER OAK DR, TAMPA, FL, 33618
GONZALEZ SANDALIO President 3412 TORREMOLINOS AVE, DORAL, FL, 33178
GONZALEZ SANDALIO Chairman 3412 TORREMOLINOS AVE, DORAL, FL, 33178
GONZALEZ SANDALIO Director 3412 TORREMOLINOS AVE, DORAL, FL, 33178
GONZALEZ RUBEN Vice President 12502 CAPE SABLE CT, HUMBLE, TX, 77346
GONZALEZ RUBEN Director 12502 CAPE SABLE CT, HUMBLE, TX, 77346
ORTIZ AL Treasurer 631 E. ATLATA PLACE, CORONA DE TUCSON, AZ, 85641
ORTIZ AL Director 631 E. ATLATA PLACE, CORONA DE TUCSON, AZ, 85641

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-25
Domestic Non-Profit 2010-03-18

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State