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HISPANIC AMERICAN LAW ENFORCEMENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC AMERICAN LAW ENFORCEMENT 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: 06 Apr 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: N94000001698
Address: 900 S.W. 1ST ST., SUITE 201, MIAMI, FL, 33130
Mail Address: 900 S.W. 1ST ST., SUITE 201, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ RAFAEL President 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
GOMEZ RAFAEL Director 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
DIAZ JOSE A Vice President 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
DIAZ JOSE A Director 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
ASENSIO ROBERT Secretary 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
ASENSIO ROBERT Director 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
ASENSIO ROBERT Treasurer 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
JIMENEZ PABLO A Director 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
TARRAGO STEVEN Director 2921 N.W. SOUTH RIVER DR., BOX 122, MEDLEY, FL, 331662515
GOMEZ RAFAEL Agent 900 S.W. 1ST ST., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State