| Entity Name: | HISPANIC AMERICAN DOCTORS ASSOCIATION OF SW FLORIDA 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: | 10 Feb 2017 (8 years ago) |
| Date of dissolution: | 04 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | N17000001537 |
| FEI/EIN Number |
81-5360787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| Mail Address: | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAN JAIME | President | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| DEL VALLE ERNESTO | Treasurer | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| BOCANEGRA RICARDO S | Director | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| BOCANEGRA CLARIBEL | Director | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| BADIA AURORA | Director | 6805 PORTO FINO CIR, FORT MYERS, FL, 33912 |
| The Levins & Warnock Law Group | Agent | 6843 Porto Fino Circle, Fort Myers, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | The Levins & Warnock Law Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 6843 Porto Fino Circle, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-12 | 6805 PORTO FINO CIR, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-04 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-09-12 |
| ANNUAL REPORT | 2018-02-15 |
| Domestic Non-Profit | 2017-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
