| Entity Name: | HIALEAH CHAMBER OF COMMERCE AND INDUSTRY 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N99000002504 |
| FEI/EIN Number |
650917086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 E 1ST AVE, SUITE 217, HIALEAH, FL, 33010 |
| Mail Address: | 240 E 1ST AVE, SUITE 217, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES ARMANDO J | President | 240 E 1ST AVE ST3 217, HIALEAH, FL, 33010 |
| ESTRADA LUIS | Treasurer | 240 E 1ST AVE STE 217, HIALEAH, FL, 33010 |
| ESTRADA LUIS | Director | 240 E 1ST AVE STE 217, HIALEAH, FL, 33010 |
| ALFONSO ELIO | Secretary | 240 E 1ST AVE STE 217, HIALEAH, FL, 33010 |
| ALFONSO ELIO | Director | 240 E 1ST AVE STE 217, HIALEAH, FL, 33010 |
| HERNANDEZ DANIEL | Director | 240 E 1ST AVE STE 217, HIALEAH, FL, 33010 |
| NAVARRO JORGE | Agent | 240 E 1ST AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | NAVARRO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 240 E 1ST AVE, STE 217, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 240 E 1ST AVE, SUITE 217, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 240 E 1ST AVE, SUITE 217, HIALEAH, FL 33010 | - |
| AMENDMENT | 2006-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000081334 | LAPSED | 07-1578 SP 25 | MIAMI-DADE COUNTY COURT | 2007-03-19 | 2012-03-23 | $1,403.86 | BEST WHOLESALE OFFICE PRODUCTS, CORP., C/O JORGE L FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-10-10 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
