| Entity Name: | THE UNIVERSITY OF MICHIGAN BUSINESS SCHOOL CLUB OF SOUTH FLORIDA, 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: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N03000010015 |
| FEI/EIN Number |
571193280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| Mail Address: | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DARIO | President | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| EPSTEIN DARIO | Director | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| USHERENKO VICTORIA | Vice President | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| USHERENKO VICTORIA | Director | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| TREECE DAVID | Secretary | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| TREECE DAVID | Treasurer | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| TREECE DAVID | Director | 801 NORTHEAST 74TH STREET, MIAMI, FL, 33138 |
| TREECE DAVID A | Agent | 801 NE 74 ST., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-11 | TREECE, DAVID ATREAS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-11 | 801 NE 74 ST., MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-01-11 |
| Domestic Non-Profit | 2003-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
