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DIASPORA OF HAITI EQUITY CAPITAL ACCESS FUND, INC - Florida Company Profile

Company Details

Entity Name: DIASPORA OF HAITI EQUITY CAPITAL ACCESS FUND, 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: 30 Jun 2016 (9 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: N16000006579
FEI/EIN Number APPLIED FOR

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

Address: 901 NE 151 ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 901 NE 151 ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BINGUE JACQUES President 715 BULLOCK PLACE, LEXINGTON, KY, 40508
FRANCOIS RALPH Officer 6453 PENBROKE ROAD, HOLLYWOOD, FL, 33023
HONORE LESLY Officer 981 ROSEDALE RD, NORTH WOODMERE, NY, 11581
EUGENE DANIEL H Officer 19755 SEDGEFIELD TER, BOCA RATON, FL, 33498
EUGENE DANIEL H Agent 901 NE 151st ST, Miami, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-13 901 NE 151 ST, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2017-07-13 901 NE 151 ST, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2017-07-13 EUGENE, DANIEL H -
REGISTERED AGENT ADDRESS CHANGED 2017-07-13 901 NE 151st ST, Miami, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2017-07-13
Domestic Non-Profit 2016-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State