| Entity Name: | PRIVATE INDUSTRY COUNCIL OF DADE COUNTY, 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: | 30 Aug 1979 (46 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 748725 |
| FEI/EIN Number |
591950230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY HILARY A | President | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| HARVEY HILARY A | Chief Executive Officer | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| CAMPBELL KENROY | Officer | 18645 SW 105 PLACE, MIAMI, FL, 33157 |
| DORGILLES LEVELL | Officer | 900 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| COKER OLUFEMI | Officer | 16732 SW 114TH COURT, MIAMI, FL, 33157 |
| HARVEY HILARY A | Agent | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-12 | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-12 | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-12 | 9730 N.E. 2ND AVENUE, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-27 | HARVEY, HILARY A | - |
| CANCEL ADM DISS/REV | 2004-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1995-01-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001073011 | LAPSED | 10-51683-CA-06 | CIRT CIVIL DIVISON DADE CNTY | 2010-05-11 | 2015-12-02 | $93,855.51 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J10000016268 | LAPSED | 09-81219 CA (11) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2010-01-08 | 2015-01-20 | $84,903.67 | TBF FINANCIAL, LLC, 520 LAKE COOK ROAD, SUITE 520, DEERFIELD BEACH, FL 60015 |
| J05900012702 | LAPSED | 05-3005 CA 15 | MIAMI-DADE COUNTY CIRCUIT CRT | 2005-07-08 | 2010-07-22 | $444175.99 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, DES MOINES, IA 50309 |
| J05000052222 | LAPSED | 04-20930 CA 20 | MIAMI-DADE, CIRCUIT COURT | 2005-04-19 | 2010-04-19 | $105,812.77 | MARLIN LEASING CORP, 124 GAITHER DRIVE, 170, MOUNT LAUREL, NJ 08054 |
| J05000046935 | LAPSED | 05-718 CA23 | CIRCUIT COURT OF MIAMI-DADE | 2005-04-07 | 2010-04-08 | $57974.11 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-12 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-05-11 |
| REINSTATEMENT | 2004-10-07 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-03-14 |
| REINSTATEMENT | 2001-12-06 |
| ANNUAL REPORT | 2000-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
