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HIALEAH SOCIAL CLUB, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

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