| Entity Name: | TOTAL CONTROL ORGANIZATION FOR MENTAL HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 31 Jan 1978 (47 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 741749 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HEALTH INC., 866 PONCE DE LEON BLVD,SUITE 216, CORAL GABLES, FL, 33134 |
| Mail Address: | HEALTH INC., 866 PONCE DE LEON BLVD,SUITE 216, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ, PASCUAL E. | Director | 866 PONCE DE LEON BLVD, CORAL GABLES, FL |
| RUIZ, ANTONIO | Director | 1971 SW 4TH ST, MIAMI, FL |
| JULVE, ADA | Treasurer | 3491 NW FLAGLER TERR, MIAMI, FL |
| JULVE, ADA | Director | 3491 NW FLAGLER TERR, MIAMI, FL |
| VALDES, PEDRO R. | Secretary | 600 NW 10TH AVE, MIAMI, FL |
| ESTEVEZ, PASCUAL E. | President | 866 PONCE DE LEON BLVD, CORAL GABLES, FL |
| RUIZ, ANTONIO | Vice President | 1971 SW 4TH ST, MIAMI, FL |
| VALDES, PEDRO R. | Director | 600 NW 10TH AVE, MIAMI, FL |
| ESTEVEZ, PASCUAL E. | Agent | 866 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
