| Entity Name: | DADE COUNTY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION, 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: | 26 Aug 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03000007340 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 PALM TRACE LANDING DRIVE, BLDG # 26 APT # 1201, DAVIE, FL, 33314 |
| Mail Address: | 3131 PALM TRACE LANDING DRIVE, BLDG # 26 APT # 1201, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESPOLI HELIO | President | 3131 PALM TRACE LANDING DR BLD 26 APT 1201, DAVIE, FL, 33314 |
| NESPOLI HELIO | Agent | 3131 PALM TRACE LANDING DR, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-13 | 3131 PALM TRACE LANDING DRIVE, BLDG # 26 APT # 1201, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-13 | 3131 PALM TRACE LANDING DRIVE, BLDG # 26 APT # 1201, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-13 | NESPOLI, HELIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-13 | 3131 PALM TRACE LANDING DR, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-13 |
| Domestic Non-Profit | 2003-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
