Entity Name: | DUNES BEACH CLUB OWNERS ASSOCIATION, 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: | 07 Dec 1983 (41 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | N00254 |
FEI/EIN Number |
592359543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17001 COLLINS AVE., BOX 298, MIAMI BEACH, FL, 33160 |
Mail Address: | 17001 COLLINS AVE., BOX 298, MIAMI BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRIADO LUIS | President | 17001 COLLINS AVE., #298, N. MIAIM BEACH, FL |
CRIADO LUIS | Director | 17001 COLLINS AVE., #298, N. MIAIM BEACH, FL |
SAAL JOSE | Treasurer | 17001 COLLINS AVE #298, SUNNY ISLES, FL, 33160 |
SAAL JOSE | Director | 17001 COLLINS AVE #298, SUNNY ISLES, FL, 33160 |
KLINGER EDUARDO | Secretary | 17001 COLLINS AVE #298, N MIAMI BEACH, FL |
KLINGER EDUARDO | Director | 17001 COLLINS AVE #298, N MIAMI BEACH, FL |
KLINGER EDUARDO | 3 | 17001 COLLINS AVE #298, N MIAMI BEACH, FL |
CRIADO LUIS | Agent | 17001 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-01-20 | CRIADO, LUIS | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-01-20 | 17001 COLLINS AVE, #298, NORTH MIAMI BEACH, FL 33160 | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-03-25 | 17001 COLLINS AVE., BOX 298, MIAMI BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 1992-03-25 | 17001 COLLINS AVE., BOX 298, MIAMI BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-01-20 |
ANNUAL REPORT | 1999-03-02 |
ANNUAL REPORT | 1998-02-06 |
ANNUAL REPORT | 1997-02-19 |
ANNUAL REPORT | 1996-07-08 |
ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State