| Entity Name: | MIAMI INTERNATIONAL LEO 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: | 03 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N00000005107 |
| FEI/EIN Number |
651035358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15250 SW 61 ST, MIAMI, FL, 33193 |
| Mail Address: | 15250 SW 61 ST, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ CARLOS L | Director | 15250 SW 61 ST, MIAMI, FL, 33193 |
| VITE JENIFFER | Secretary | 10294 SW 139 PLACE, MIAMI, FL, 33186 |
| VITE JENIFFER | Director | 10294 SW 139 PLACE, MIAMI, FL, 33186 |
| BLANCO ERIKA | Treasurer | 5950 SW 156 CT, MIAMI, FL, 33193 |
| YEPEZ CARLOS E | Agent | 15250 SW 61 ST, MIAMI, FL, 33193 |
| YEPEZ CARLOS L | President | 15250 SW 61 ST, MIAMI, FL, 33193 |
| BLANCO ERIKA | Director | 5950 SW 156 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-27 | YEPEZ, CARLOS E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-10 | 15250 SW 61 ST, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-10 | 15250 SW 61 ST, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 15250 SW 61 ST, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-09-10 |
| Domestic Non-Profit | 2000-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
