| Entity Name: | HALEY SOFGE RESIDENT ASSOCIATION, 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: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N14000004313 |
| FEI/EIN Number |
46-5300422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 NW 13 AVE #720, MIAMI, FL, 33125 |
| Mail Address: | 750 NW 13 AVE #720, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA HERMINIA | President | 750 NW 13 AVE #1006, MIAMI, FL, 33125 |
| CruzTorres Luz D | Vice President | 750 N.W. 13 Ave., MIAMI, FL, 33125 |
| BARRIOS JESUS L | Treasurer | 750 NW 13 AVE #1003, MIAMI, FL, 33125 |
| LOPEZ MINERVA | Secretary | 800 NW 13 Ave # 906, MIAMI, FL, 33125 |
| LEYVA RACEIDA | Secretary | 750 NW 13 AVE #407, MIAMI, FL, 33125 |
| Leyva Herminia | Agent | 750 NW 13 AVE #1006, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-22 | 750 NW 13 AVE #720, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Leyva, Herminia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 750 NW 13 AVE #1006, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| Domestic Non-Profit | 2014-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
