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HIALEAH ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Jan 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000003129
FEI/EIN Number 650806472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2891 WEST 2ND AVENUE, HIALEAH, FL, 33010
Mail Address: 2891 WEST 2ND AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEN CARIDAD Director 9269 NW 120 TERRACE, HIALEAH GARDENS, FL, 33018
TAPANES DAGOBERTO Director 225 WEST 34 STREET, HIALEAH GARDENS, FL, 33018
BERMUDEZ Y DELICIA B Director 3100 SW 68 AVENUE, MIAMI, FL, 33155
GARCIA-VIDAL RAOUL Agent ONE ALHAMBRA PLAZA SUITE 1450, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-04-23
Domestic Profit 1998-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State