| Entity Name: | CHARLEE OF DADE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1983 (42 years ago) |
| Document Number: | 767049 |
| FEI/EIN Number | 592302250 |
| 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 |
|---|---|---|
| SCHUMER SUZY E | Agent | CHARLEE OF DADE COUNTY, INC., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| FERREIRO TANYA | Vice Chairman | 2699 So. Bayshore Drive, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Noritake Richard | Chairman | 1281 S. Venetian Way, Miami Beach, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| ARMAS MARTA | Secretary | 1101 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
