| Entity Name: | HOLDRES OF AMERICA NATIONAL 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: | 21 Sep 1990 (34 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: | N40100 |
| FEI/EIN Number |
650340519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 SANTANDER, APT. #3, CORAL GABLES, FL, 33174 |
| Mail Address: | 615 SANTANDER, APT. #3, CORAL GABLES, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ, FELIX JOSE | Director | 615 SANTANDER, APT.3, CORAL GABLES, FL |
| SUAREZ, ARTURO | Director | 819 ANASTASIA AVE., CORAL GABLES, FL |
| SUAREZ, RAMON ARTURO | Director | 1695 SW 107 AVE., MIAMI, FL |
| SUAREZ, FELI JOSE | Agent | 615 SANTANDER, CORAL GABLES, FL, 33174 |
| 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
