| Entity Name: | HIALEAH HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000044717 |
| FEI/EIN Number | 650640761 |
| Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ANNUAL REPORT SERVICE, INC. | Agent | 2300 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA AMADA | President | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA AMADA | Secretary | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| LOPEZ-CANTERA AMADA | Treasurer | 2300 CORAL WAY SUITE 201, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| BERG KATHARINA | Director | 1717 N BAYSHORE DRIVE, SUITE 114, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
