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HISPANOLA DEVELOPMENT FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: HISPANOLA DEVELOPMENT FOUNDATION, 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: 01 May 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: N37910
FEI/EIN Number 000000000

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

Address: % STEWART A. MERKIN, 520 BRICKELL KEY DR, SUITE 305, MIAMI, FL, 33131
Mail Address: % STEWART A. MERKIN, 520 BRICKELL KEY DR, SUITE 305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRION, ENRIQUE REYES Director 444 BRICKELL AVE, #300, MIAMI, FL
THELUSMA, LEONCE Director 444 BRICKELL AVE, #300, MIAMI, FL
MERKIN, STEWART A. Agent 520 BRICKELL KEY DR, MIAMI, FL, 33131
CASTELLANOS, LICE ROBERT Director 444 BRICKELL AVE, #300, MIAMI, FL
JOSEPH RAYMOND LLC Director -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State