| Entity Name: | LAKE COUNTY HISPANIC AMERICAN 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: | 17 Oct 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N16000010230 |
| FEI/EIN Number |
81-4123120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 E Hwy 50, CLERMONT, FL, 34711, US |
| Mail Address: | 614 e hwy 50, box, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARK A | President | 991 Chesnut Street, CLERMONT, FL, 34711 |
| Guerrero Ariel O | Vice President | 203 Pleasant Hill Drive, CLERMONT, FL, 34711 |
| Burgos Jose M | Treasurer | 308 Blue Cypress Drive, Groveland, FL, 34736 |
| Gonzalez Michael A | Officer | 2892 Beaver Ridge Loop, Cler, FL, 34711 |
| Diaz Ricardo | Officer | 636 Neptune Drive, Groveland, FL, 34736 |
| Castro Rene A | Chief Financial Officer | 2723 Plume Road, Clermont, FL, 34711 |
| Guerrero Ariel O | Agent | 203 Pleasant Hill Drive, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 614 E Hwy 50, Box 434, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 614 E Hwy 50, Box 434, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2022-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | Guerrero, Ariel Omar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-16 | 203 Pleasant Hill Drive, Clermont, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| REINSTATEMENT | 2022-05-16 |
| Domestic Non-Profit | 2016-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
