| Entity Name: | FRATERNIDAD ESPIRITA DE HIALEAH, 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: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | N18823 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ANTENOGENES A. GONZALEZ, 527 E. 9 ST., HIALEAH, FL, 33010 |
| Mail Address: | C/O ANTENOGENES A. GONZALEZ, 527 E. 9 ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA, HILDA | President | 1936 NW 18 ST., MIAMI, FL |
| TRIANA, HILDA | Director | 1936 NW 18 ST., MIAMI, FL |
| CONTREERS, ANA M. | Secretary | 7489 S. WATERWAY DR., MIAMI, FL |
| CONTREERS, ANA M. | Director | 7489 S. WATERWAY DR., MIAMI, FL |
| DIAZ, CLARA | Treasurer | 1132 PENNSYLVANIA AV.#1, MIAMI BCH, FL |
| DIAZ, CLARA | Director | 1132 PENNSYLVANIA AV.#1, MIAMI BCH, FL |
| NACHA MARTINEZ | Agent | 8247 S W 148TH AV., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-27 | NACHA MARTINEZ | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
