| Entity Name: | HIALEAH SOCIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH SOCIAL CLUB, 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: | 24 Aug 1998 (27 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: | P98000074149 |
| FEI/EIN Number |
651025712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3380 NW 151 TERRACE, MIAMI, FL, 33054 |
| Mail Address: | 3380 NW 151 TERRACE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA VICTOR | Director | 6373 N.W. 170 LANE, MIAMI, FL, 33015 |
| BELLO ZOBEIDA | Director | 6915 MAIN STREET #229, MIAMI LAKES, FL, 33014 |
| HEREDIA VICTOR | Agent | 6373 N.W. 170 LANE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1999-03-11 |
| Domestic Profit | 1998-08-24 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
