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MIAMI INTERNATIONAL CHESS CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI INTERNATIONAL CHESS CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI INTERNATIONAL CHESS CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 24 May 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (35 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (35 years ago)
Document Number: K90991
FEI/EIN Number 000000000

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

Address: C/O AURA MORENO, 1191 WEST 46 ST., HIALEAH, FL, 33012
Mail Address: C/O AURA MORENO, 1191 WEST 46 ST., HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO, AURA Agent 1191 WEST 46 ST., HIALEAH, FL, 33012
MORENO, AURA Director 1191 W. 46 ST., HIALEAH, FL
MENDEZ, JUAN F. Director 115 SW 60TH AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

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Date of last update: 01 Jul 2025

Sources: Florida Department of State