| Entity Name: | HISPANIC TRANSPLANT SOCIETY, 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N99000006595 |
| FEI/EIN Number |
650965450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVENUE, SUITE #230, CORAL GABLES, FL, 33134 |
| Mail Address: | 100 ALMERIA AVENUE, SUITE #230, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, ESPINOSA, MIYARES AND COMPANY, LLP | Agent | 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA KAREN | Director | 12763 SW 48TH TERRACE, MIAMI, FL, 33175 |
| GARCIA KAREN | President | 12763 SW 48TH TERRACE, MIAMI, FL, 33175 |
| MATA ANTONIO | Director | 16951 SW 80 COURT, MIAMI, FL, 33157 |
| MATA ANTONIO | Vice President | 16951 SW 80 COURT, MIAMI, FL, 33157 |
| BERNAL IVETTE | Secretary | 474 WEST 44 PLACE, HIALEAH, FL, 33012 |
| MOMPELLER ANDRES | Director | 11740 SW 99 COURT, MIAMI, FL, 33176 |
| GARCIA ROY A | Director | 100 ALMERIA AVENUE, SUITE #230, MIAMI, FL, 33134 |
| GARCIA ROY A | Treasurer | 100 ALMERIA AVENUE, SUITE #230, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-29 | 100 ALMERIA AVENUE, SUITE #230, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-29 | 100 ALMERIA AVENUE, SUITE #230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-29 | GARCIA, ESPINOSA, MIYARES AND COMPANY, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-29 | 100 ALMERIA AVENUE, SUITE #230, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-29 |
| ANNUAL REPORT | 2000-07-05 |
| Domestic Non-Profit | 1999-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
