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  5. THE HIALEAH GARDENS FOUNDATION, INC.

THE HIALEAH GARDENS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE HIALEAH GARDENS FOUNDATION, 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: 05 Mar 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N96000001204
FEI/EIN Number 650653059

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10001 N.W. 87TH AVENUE, HIALEAH GARDENS, FL, 33016
Mail Address: 10001 N.W. 87TH AVENUE, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA GILDA Director 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
URBIETA WILLIAM Chairman 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
URBIETA WILLIAM President 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
URBIETA WILLIAM Director 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
PEREZ DEMETRIO J Vice President 10001 NW 87TH AVNUE, HIALEAH GARDENS, FL
PEREZ DEMETRIO J Director 10001 NW 87TH AVNUE, HIALEAH GARDENS, FL
CREGO MARGARITA Secretary 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
CREGO MARGARITA Director 10001 NW 87TH AVENUE, HIALEAH GARDENS, FL
CARRERA MANUEL J Treasurer 10001 NW 87TH AVE, HIALEAH GARDENS, FL
CARRERA MANUEL J Director 10001 NW 87TH AVE, HIALEAH GARDENS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-03-05

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Companies related by address

No other companies in our directory share the same address as THE HIALEAH GARDENS FOUNDATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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