| Entity Name: | HISPANIC LAW ENFORCEMENT ASSOCIATION 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: | 04 Feb 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N24674 |
| FEI/EIN Number |
593013271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 ISLAND WALK DR., TAMPA, FL, 33602, US |
| Mail Address: | 805 ISLAND WALK DR., TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN, RICK T. | President | 414 VAN REED MANOR DR., BRANDON, FL, 33511 |
| DURAN, RICK T. | Director | 414 VAN REED MANOR DR., BRANDON, FL, 33511 |
| ARANJO, ALFREDO N. | Vice President | 2602 W. KENMORE AVE., TAMPA, FL, 33614 |
| ARANJO, ALFREDO N. | Director | 2602 W. KENMORE AVE., TAMPA, FL, 33614 |
| SANTOS, JUAN | Secretary | 2212 VILLAGE CT., BRANDON, FL, 33511 |
| SANTOS, JUAN | Director | 2212 VILLAGE CT., BRANDON, FL, 33511 |
| HERNANDEZ, LUIS R. | Treasurer | 2219 TIOGA DR., LAND O LAKES, FL, 34639 |
| HERNANDEZ, LUIS R. | Director | 2219 TIOGA DR., LAND O LAKES, FL, 34639 |
| CUESTA, JOHN III | Agent | 805 ISLAND WALK DR., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-26 | 805 ISLAND WALK DR., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-26 | 805 ISLAND WALK DR., TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-26 | CUESTA, JOHN III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-26 | 805 ISLAND WALK DR., TAMPA, FL 33602 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
