| Entity Name: | HISPAGNOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1996 (28 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: | P96000097129 |
| FEI/EIN Number | 650711481 |
| Address: | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| Mail Address: | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN L | Agent | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN L | President | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN L | Director | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| MILANES KELVIN | Director | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| BALAN CHARLIE | Director | 14100 S W 152ND PLACE, MIAMI, FL, 33196 |
| MILANES SHEILA | Director | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| MILANES KELVIN | Vice President | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| BALAN CHARLIE | Secretary | 14100 S W 152ND PLACE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| MILANES SHEILA | Treasurer | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000133466 | LAPSED | 01020240093 | 20257 01448 | 2002-02-25 | 2022-04-05 | $ 5,799.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000014203 | LAPSED | 01013470050 | 20084 04632 | 2001-12-17 | 2022-01-15 | $ 15,447.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000174684 | LAPSED | 01011080220 | 19952 03124 | 2001-10-12 | 2022-05-03 | $ 33,293.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-06-17 |
| Domestic Profit Articles | 1996-12-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
