Search icon

HIALEAH DRAGONS INC - Florida Company Profile

Company Details

Entity Name: HIALEAH DRAGONS INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

HIALEAH DRAGONS INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 13 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N17000006276
FEI/EIN Number 82-1882332

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

Address: 5330 NW 29TH CT, MIAMI, FL 33142
Mail Address: 5330 NW 29TH CT, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MORENO, EVA L Agent 5330 NW 29TH CT, MIAMI, FL 33142
DIAZ MORENO, EVA L Chief Executive Officer 5330 NW 29TH CT, MIAMI, FL 33142
CANEIRO CASTANEDA, ALEJANDRO Chief Financial Officer 5330 NW 29TH CT, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 5330 NW 29TH CT, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-04-20 5330 NW 29TH CT, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2018-04-20
Domestic Non-Profit 2017-06-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State