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