| 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 |
| 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 |
| SCHUMER SUZY E | Agent | CHARLEE OF DADE COUNTY, INC., MIAMI, FL, 33130 |
| ARMAS MARTA | Secretary | 1101 Brickell Avenue, MIAMI, FL, 33131 |
| TORRES DE NAVARRA CARLOS | Treasurer | 3655 NW 87 Avenue, MIAMI, FL, 33178 |
| 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 Jun 2025
Sources: Florida Department of State
