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MICHAEL SCHOLZ MEMORIAL CHARITABLE FUND, INC. - Florida Company Profile

Company Details

Entity Name: MICHAEL SCHOLZ MEMORIAL CHARITABLE FUND, 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: 14 Apr 2003 (22 years ago)
Date of dissolution: 15 May 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2013 (12 years ago)
Document Number: N03000003245
FEI/EIN Number 753105532

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

Address: 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN MELVIN A President 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
RUBIN MELVIN A Director 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
SCHOLZ-RUBIN SUSAN DR. Vice President 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
SCHOLZ-RUBIN SUSAN DR. Director 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
SCHOLZ LAURA Vice President 223 JANE PL, NEW ORLEANS, LA, 70119
SCHOLZ LAURA Director 223 JANE PL, NEW ORLEANS, LA, 70119
SCHOLZ KEVIN Vice President 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
SCHOLZ KEVIN Director 111 MAJORCA AVENUE, CORAL GABLES, FL, 33134
DEVANEY JOHN Treasurer 772 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149
DEVANEY JOHN Director 772 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-05-15 - -
PENDING REINSTATEMENT 2011-04-15 - -
REINSTATEMENT 2011-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2004-04-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-05-15
ANNUAL REPORT 2012-02-02
REINSTATEMENT 2011-04-15
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-08-23
Amendment 2004-04-09
Domestic Non-Profit 2003-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State