| 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 |
| 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 |
| 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 | - | - |
| 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
