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HALEY SOFGE TOWERS RESIDENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HALEY SOFGE TOWERS RESIDENT 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: 17 Dec 1991 (33 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: N46529
FEI/EIN Number 000000000

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

Address: 800 N.W. 13TH AVENUE, MIAMI, FL, 33125
Mail Address: 800 N.W. 13TH AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMZAS-ALBI, ELENA Director 800 N.W. 13TH AVE #710, MIAMI, FL
MONTALVO, NILDA Director 800 N.W. 13TH AVE #512, MIAMI, FL
BARBERIS, OLGA Director 800 N.W. 13TH AVE #904, MIAMI, FL
LEIVA, ROBERTO Director 800 N.W. 13TH AVE #1401, MIAMI, FL
LAZO, NORBERTO Director 750 N.W. 13TH AVE #511, MIAMI, FL
BANKS, CECILY Agent 1401 N.W. 7TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State