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HISPANIC BUSINESS ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC BUSINESS ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: N18000000520
FEI/EIN Number 85-3388515

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

Address: 4095 STATE ROAD 7, STE. 151, WELLINGTON, FL, 33449, UN
Mail Address: 4095 STATE ROAD 7, STE. 151, WELLINGTON, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABERA JORGE Director 4095 STATE ROAD 7, STE. 151, WELLINGTON, FL, 33449
Julio Fuentes Agent 4095 STATE ROAD 7, STE. 151, WELLINGTON, FL, 33449
FUENTES JULIO Director 4095 STATE ROAD 7, STE. 151, WELLINGTON, FL, 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000036909 INSTITUTE FOR SUSTAINABLE WATER SOLUTIONS ACTIVE 2023-03-21 2028-12-31 - 4905 WELLINGTON STATE ROAD, STE 151, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 Julio, Fuentes -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-20
REINSTATEMENT 2023-03-15
ANNUAL REPORT 2021-01-11
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-02-08
Domestic Non-Profit 2018-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State