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HISPANIC BUSINESS INITIATIVE FUND, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC BUSINESS INITIATIVE FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: N95000004777
FEI/EIN Number 593341405

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

Address: 3201 E. COLONIAL DRIVE, STE A20, ORLANDO, FL, 32803, US
Mail Address: 3201 E. COLONIAL DRIVE, STE A20, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA AUGUSTO President 3201 E. COLONIAL DR STE A20, ORLANDO, FL, 32803
SUEIRO ALEX Treasurer 2121 Ponce De Leon Blvd. Suite 650, Coral Gables, FL, 33134
SANABRIA AUGUSTO Agent 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Bermudez George Chairman 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Arroyo Sharon Secretary 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000143091 HISPANIC BUSINESS INITIATIVE FUND OF FLORIDA ACTIVE 2022-11-17 2027-12-31 - 3201 E. COLONIAL DRIVE, UNIT A-20, ORLANDO, FL, 32803
G17000012085 PROSPERA ACTIVE 2017-02-01 2027-12-31 - 3201 E COLONIAL DR, UNIT A-20, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-10-24 HISPANIC BUSINESS INITIATIVE FUND, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 3201 E. COLONIAL DRIVE, SUITE A20, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 3201 E. COLONIAL DRIVE, STE A20, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2012-01-19 3201 E. COLONIAL DRIVE, STE A20, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2010-01-22 SANABRIA, AUGUSTO -
NAME CHANGE AMENDMENT 2009-02-04 HISPANIC BUSINESS INITIATIVE FUND OF FLORIDA, INC. -
MERGER 2009-02-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000094891
AMENDED AND RESTATEDARTICLES 1997-12-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
Name Change 2022-10-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-20

Date of last update: 01 May 2025

Sources: Florida Department of State