| Entity Name: | HIALEAH-DADE CAPITAL, 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: | 12 Aug 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N44631 |
| FEI/EIN Number |
650356971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 PALM AVE, HIALEAH, FL, 33010 |
| Mail Address: | 501 PALM AVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVALDA TERESA | Director | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| ADROVER BERNARD | Chairman | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| ADROVER BERNARD | Director | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| ROBLES ELISA | Vice Chairman | 501 PALM AVE, HIALEAH, FL, 33010 |
| ROBLES ELISA | Director | 501 PALM AVE, HIALEAH, FL, 33010 |
| TOLEDO MARTHA | Secretary | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| TOLEDO MARTHA | Director | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| PEREZ JOSE A | Treasurer | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| PEREZ JOSE A | Director | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| RENTAS ANGEL | Director | 501 PALM AVENUE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | GAVALDA, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 501 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-25 | 501 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-25 | 501 PALM AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
