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SOCIEDAD NACIONAL DE NEGOCIANTES HISPANOS INC. - Florida Company Profile

Company Details

Entity Name: SOCIEDAD NACIONAL DE NEGOCIANTES HISPANOS 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: 07 Nov 2023 (a year 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: N23000013397
Address: 100 E NEW YORK AVE, SUITE 103, DELAND, FL, 32724
Mail Address: 100 E NEW YORK AVE, SUITE 103, DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CHRISTINA President 950 GROVE HAMLET WAY, DELAND, FL, 32720-315
FIGUEROA ESTENEM Vice President 965 GROVE HAMLET WAY, DELAND, FL, 32720-315
VARGAS ANGEL Vice President 950 GROVE HAMLET WAY, DELAND, FL, 32720-315
VARGAS CHRISTINA Agent 950 GROVE HAMLET WAY, DELAND, FL, 32720-315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Non-Profit 2023-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State