| Entity Name: | CHARLEE 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: | 17 Feb 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | 767049 |
| FEI/EIN Number |
592302250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 S. MIAMI AVE., SUITE 700, MIAMI, FL, 33130 |
| Mail Address: | 155 S. MIAMI AVE., SUITE 700, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1952720195 | 2014-04-15 | 2014-04-15 | 155 S MIAMI AVE, MIAMI, FL, 331301617, US | 155 SOUTH MIAMI AVENIE, MIAMI, FL, 33130, US | |||||||||||||
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| Phone | +1 786-449-4482 |
Authorized person
| Name | MISS SHERRI LYN KELLY |
| Role | TARGETED CASE MANAGER |
| Phone | 7864494482 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 403(B) THRIFT PLAN OF CHARLEE OF DADE COUNTY, INC. | 2015 | 592302250 | 2016-06-29 | CHARLEE OF DADE COUNTY, INC. | 95 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | LISSA GUILLARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-29 |
| Name of individual signing | LISSA GUILLARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2005-04-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 3058576737 |
| Plan sponsor’s address | PO BOX 24485, OAKLAND PARK, FL, 33307 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | LISSA GUILLARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-15 |
| Name of individual signing | LISSA GUILLARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERREIRO TANYA | Vice Chairman | 2699 So. Bayshore Drive, Miami, FL, 33133 |
| Noritake Richard | Chairman | 1281 S. Venetian Way, Miami Beach, FL, 33132 |
| ARMAS MARTA | Secretary | 1101 Brickell Avenue, MIAMI, FL, 33131 |
| TORRES DE NAVARRA CARLOS | Treasurer | 3655 NW 87 Avenue, MIAMI, FL, 33178 |
| SCHUMER SUZY E | Agent | CHARLEE OF DADE COUNTY, INC., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-06 | SCHUMER, SUZY EX. DIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-28 | CHARLEE OF DADE COUNTY, INC., 155 S. MIAMI AVENUE, SUITE 700, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-24 | 155 S. MIAMI AVE., SUITE 700, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-24 | 155 S. MIAMI AVE., SUITE 700, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-06-17 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
