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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State