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BANQUET HALL OWNERS ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: BANQUET HALL OWNERS 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: 24 Oct 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: N96000005444
FEI/EIN Number 650715009

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

Address: 730 WEST 29TH STREET, HIALEAH, FL, 33010
Mail Address: 730 WEST 29TH STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA ANTERO S President 10731 SW 30TH STREET, MIAMI, FL, 33165
ESPINOSA ANTERO S Director 10731 SW 30TH STREET, MIAMI, FL, 33165
CABRERA ALEJANDRO Vice President 3730 WEST 6TH LANE, HIALEAH, FL, 33012
CABRERA ALEJANDRO Director 3730 WEST 6TH LANE, HIALEAH, FL, 33012
GARCIA TANIA M Secretary 730 WEST 29TH ST., HIALEAH, FL, 33010
GARCIA TANIA M Treasurer 730 WEST 29TH ST., HIALEAH, FL, 33010
GARCIA TANIA M Director 730 WEST 29TH ST., HIALEAH, FL, 33010
GARCIA TANIA M Agent 730 WEST 29TH STREET, HIALEAH, FL, 33010

Events

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

Documents

Name Date
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-02-03
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State