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MIAMI OVERSEAS CHINESE ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: MIAMI OVERSEAS CHINESE 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: 01 May 2003 (22 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: N03000003697
FEI/EIN Number 432013801

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

Mail Address: 2710 NW 24TH STREET, MIAMI, FL, 33142
Address: 2710 NW 24TH STREET, MIAMI, FL, 33142, UN
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHI JOSE L Chief Executive Officer 2710 NW 24TH STREET, MIAMI, 33142
LEI JEANNY Chief Operating Officer 2710 NW 24TH STREET, MIAMI, 33142
CHI SONYA Chief Financial Officer 2710 NW 24TH STREET, MIAMI, 33142
CHI MARIA Vice Chairman 2710 NW 24TH STREET, MIAMI, FL, 33142
CHI MERCEDES Secretary 2710 NW 24TH STREET, MIAMI, FL, 33142
CHI JOE L Agent 2710 NW 24TH STREET, MIAMI, FL, 33142
CHI LUIS Chairman 2710 NW 24TH STREET, MIAMI, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 2710 NW 24TH STREET, MIAMI, FL 33142 UN -
CHANGE OF MAILING ADDRESS 2011-04-03 2710 NW 24TH STREET, MIAMI, FL 33142 UN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-03 2710 NW 24TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2009-04-15 CHI, JOE L -
AMENDMENT 2003-07-28 - -

Documents

Name Date
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-04-03
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State