CONGREGATION KEHILAT DERECH HASHEM, INC. - Florida Company Profile
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| Entity Name: | CONGREGATION KEHILAT DERECH HASHEM, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Jun 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2007 (18 years ago) |
| Document Number: | N01000000329 |
| FEI/EIN Number |
651075999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 RAMONA STREET, MIRAMAR, FL, 33023, US |
| Mail Address: | 7805 RAMONA STREET, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDERRAMA CESAR E | Director | 7805 RAMONA ST., MIRAMAR, FL, 33023 |
| MARTINEZ GREGORIO | Director | 1770 W. 44TH PLACE, APT. 407, HIALEAH, FL, 33012 |
| PUPO ANGEL | Director | 1936 NORMANDY DR., APT. 2, MIAMI BEACH, FL, 33141 |
| VALDERRAMA CESAR E | Agent | 7805 RAMONA STREET, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | VALDERRAMA, CESAR E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-06 | 7805 RAMONA STREET, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2004-12-06 | - | - |
| AMENDMENT | 2004-07-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 7805 RAMONA STREET, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 7805 RAMONA STREET, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2004-03-11 | - | - |
| AMENDMENT | 2003-08-29 | - | - |
| REINSTATEMENT | 2002-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-06-26 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-05 |
| Amendment | 2004-12-06 |
| Amendment | 2004-07-21 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2004-03-11 |
| Amendment | 2003-08-29 |
| ANNUAL REPORT | 2003-04-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State