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THE RETIRED PEOPLES DOMINO CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE RETIRED PEOPLES DOMINO CLUB, 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: 22 Jun 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N00000004134
FEI/EIN Number 651064639

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

Address: 8410 SW 40 TERRACE, MIAMI, FL, 33155
Mail Address: 8410 SW 40 TERRACE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN J President 8410 SW 40TH STREET, MIAMI, FL, 33155
GARCIA JUAN J Treasurer 8410 SW 40TH STREET, MIAMI, FL, 33155
GARCIA JUAN J Director 8410 SW 40TH STREET, MIAMI, FL, 33155
DIAZ GARCIA JUAN Secretary 1754 S.W. 5 TH STREET APT # 3, MIAMI, FL, 33135
DIAZ GARCIA JUAN Director 1754 S.W. 5 TH STREET APT # 3, MIAMI, FL, 33135
LOPEZ PEDRO P Director 7125 S.W. 13 ST REAR, MIAMI, FL, 33144
GARCIA JUAN J Agent 8410 SW 40TH TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-22 8410 SW 40 TERRACE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2002-05-22 8410 SW 40 TERRACE, MIAMI, FL 33155 -
AMENDMENT 2001-01-29 - -
AMENDMENT 2000-11-07 - -

Documents

Name Date
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-06-28
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-05-22
Amendment 2001-01-29
Amendment 2000-11-07
Domestic Non-Profit 2000-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State