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PROJECT 501 CORP. - Florida Company Profile

Company Details

Entity Name: PROJECT 501 CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Oct 2000 (25 years ago)
Date of dissolution: 16 May 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 May 2016 (9 years ago)
Document Number: F00000005753
FEI/EIN Number 651002125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8260 W. FLAGLER STREET, STE 2-C, MIAMI, FL, 33144
Mail Address: 8260 W. FLAGLER STREET, STE 2-C, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LAFEE OSWALDO P President 11242 NW 50 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-05-16 - -
REGISTERED AGENT CHANGED 2016-05-16 REGISTERED AGENT REVOKED -
REINSTATEMENT 2011-02-18 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-06 8260 W. FLAGLER STREET, STE 2-C, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2006-01-06 8260 W. FLAGLER STREET, STE 2-C, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000433641 ACTIVE 1000000751071 DADE 2017-07-20 2037-07-27 $ 1,540.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000658001 ACTIVE 1000000679722 MIAMI-DADE 2015-06-05 2035-06-11 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000170152 ACTIVE 1000000255940 DADE 2012-03-05 2032-03-07 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000170160 LAPSED 1000000255941 DADE 2012-03-05 2022-03-07 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Withdrawal 2016-05-16
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
REINSTATEMENT 2011-02-18
ANNUAL REPORT 2009-07-13
ANNUAL REPORT 2008-08-26
ANNUAL REPORT 2007-03-02
Reg. Agent Resignation 2006-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State