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LA CRUZ DE HIALEAH, INC. - Florida Company Profile

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Company Details

Entity Name: LA CRUZ DE HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 May 2002 (23 years ago)
Date of dissolution: 24 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: P02000060309
FEI/EIN Number 270057892
Mail Address: P.O. BOX 161387, HIALEAH, FL, 33016, US
Address: 6465 WEST 24TH AVE #101, HIALEAH, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DELFINA C Director 6465 WEST 24 AVENUE #101, HIALEAH, FL, 33016
SANTANA DELFINA C Agent 6465 WEST 24TH AVE #101, HIALEAH, FL, 33016

Unique Entity ID

CAGE Code:
7TH04
UEI Expiration Date:
2018-12-21

Business Information

Activation Date:
2017-12-21
Initial Registration Date:
2017-01-30

Commercial and government entity program

CAGE number:
7TH04
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-12-22
CAGE Expiration:
2022-12-21

Contact Information

POC:
DELFINA C. SANTANA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-24 - -
AMENDMENT 2017-02-06 - -
REGISTERED AGENT NAME CHANGED 2017-02-06 SANTANA, DELFINA C -
REGISTERED AGENT ADDRESS CHANGED 2017-02-06 6465 WEST 24TH AVE #101, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2003-05-22 6465 WEST 24TH AVE #101, HIALEAH, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2023-10-24
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-24
Amendment 2017-02-06
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2019-06-25
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
-79650.72
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-02-20
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CONSERVATION STEWARDSHIP PGM
Obligated Amount:
159440.84
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State