| Entity Name: | ORGANIZED CRIME FAMILY, INC. |
| 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F02000002799 |
| FEI/EIN Number |
315728383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., SUITE 500, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD., SUITE 500, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MYATT STANLEY | Manager | 12550 BISCAYNE BLVD. #500, NORTH MIAMI, FL, 33181 |
| MYATT STANLEY | Agent | 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 12550 BISCAYNE BLVD., SUITE 500, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-10 | 12550 BISCAYNE BLVD., SUITE 500, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-10 | MYATT, STANLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-10 | 12550 BISCAYNE BLVD, SUITE 500, NORTH MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000042258 | TERMINATED | 1000000567656 | MIAMI-DADE | 2014-01-06 | 2034-01-09 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000535394 | TERMINATED | 1000000443022 | MIAMI-DADE | 2013-02-27 | 2033-03-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000331952 | ACTIVE | 1000000263147 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 335.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-01-27 |
| Foreign Profit | 2002-05-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
