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HISPANIC TROOPERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC TROOPERS 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: 09 Jul 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N93000003065
FEI/EIN Number 650422197

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

Address: PO BOX 164802, MIAMI, FL, 33166
Mail Address: PO BOX 164802, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICANOL JAIME R Director 9205 N MIAMI AVE, MIAMI SHORES, FL, 33138
PICANOL JAIME R President 9205 N MIAMI AVE, MIAMI SHORES, FL, 33138
SANCHEZ JOSE M Director 2411 SW 7TH AVE, MIAMI, FL, 33129
SANCHEZ JOSE M Vice President 2411 SW 7TH AVE, MIAMI, FL, 33129
BLANCO JESUS Treasurer 8511 NW 8TH ST #209, MIAMI, FL, 33126
JIMENEZ MANUEL A Director 6601 SW 43RD ST, MIAMI, FL, 33155
JIMENEZ MANUEL A Secretary 6601 SW 43RD ST, MIAMI, FL, 33155
PICANOL JAIME R Agent 9205 N MIAMI AVE, MIAMI SHORES, FL, 33138
BLANCO JESUS Director 8511 NW 8TH ST #209, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1994-06-07 PICANOL, JAIME R -
REGISTERED AGENT ADDRESS CHANGED 1994-06-07 9205 N MIAMI AVE, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State