| Entity Name: | CONFEDERACION DE HIDALGUENSES EN AMERICA DEL NORTE, 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: | 19 Oct 2022 (3 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: | N22000011928 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 TECHNOLOGY DR,, ORLANDO, FL, 32804 |
| Mail Address: | P.O. BOX 7724, CLEARWATER, FL, 33758 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUARICO LUNA TOMAS | President | PO BOX 7243, VENTURA, CA, 93006 |
| BAXCAJAY JUAN | Vice President | 100 S BELCHER RD 7724, CLEARWATER, FL, 33758 |
| PEREZ JOSE GONZALO | Secretary | 707 W WAVELAND AVE APT 1601, CHICAGO, IL, 60613 |
| RODRIGUEZ LEONARDO | Secretary | 3521 MERLIN DRIVE, CLEARWATER, FL, 33761 |
| CHAVEZ ARTURO | Treasurer | 12052 CANAL ST, WILLIS, TX, 77318 |
| BAXCAJAY JUAN | Agent | 100 S. BELCHER RD, CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| Domestic Non-Profit | 2022-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
