| Entity Name: | HISPANIC LAW ENFORCEMENT ASSOCIATION OF MIAMI BEACH, 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: | 13 Jul 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N39167 |
| FEI/EIN Number |
650210756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Mail Address: | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERO JULIO | Director | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| PACHECO WILLIAM | Treasurer | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| PACHECO WILLIAM | Director | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| OLIVERA RIGOBERTO | CSD | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| SANCHEZ GUSTAVO | RSD | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| AVILA EDGARDO | Director | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| HERNANDEZ ROBERTO | President | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| HERNANDEZ ROBERTO | Director | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| YERO JULIO | Vice President | 1602 ALTON ROAD, SUITE 539, MIAMI BEACH, FL, 33139 |
| HERNANDEZ ROBERTO | Agent | 1100 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-04 | 1100 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-04 | HERNANDEZ ROBERTO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-18 | 1100 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1997-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-08-18 | 1100 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-09-17 |
| REINSTATEMENT | 1997-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
