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KRISTY'S PRIVATE CLUB INC. - Florida Company Profile

Company Details

Entity Name: KRISTY'S PRIVATE 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: 23 Oct 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N02000008134
FEI/EIN Number 841622443

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

Address: 12825 SW 17 TERRACE, MIAMI, FL, 33175
Mail Address: 12825 SW 17 TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARIA I President 12825 SW 17 TERRACE, MIAMI, FL, 33175
DIAZ MARIA I Director 12825 SW 17 TERRACE, MIAMI, FL, 33175
DIAZ LAURA Vice President 8670 SW 149 AVE APT 108, MIAMI, FL, 33193
DIAZ LAURA Director 8670 SW 149 AVE APT 108, MIAMI, FL, 33193
SIMON RICARDO Treasurer 9601 SW 142 AVE APT 1106, MIAMI, FL, 33193
SIMON RICARDO Director 9601 SW 142 AVE APT 1106, MIAMI, FL, 33193
DIAZ MARIA I Agent 12825 SW 17 TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-10
Domestic Non-Profit 2002-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State