Search icon

DADE COUNTY DEFENSE BAR ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DADE COUNTY DEFENSE BAR 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: 09 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N04000000532
FEI/EIN Number 900287882

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

Address: 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS DEVIN A President 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
THORNTON CLAYTON Vice President 1221 BRICKELL AVE., MIAMI, FL, 33131
RUIZ GABRIELA Treasurer 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
WINSBY JOSEPH Secretary 420 SOUTH DIXIE HWY., CORAL GABLES, FL, 33146
LEINICKE JOHN Chairman 44 WEST FLAGLER ST., MIAMI, FL, 33130
LEINICKE JOHN Agent 44 WEST FLAGLER ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-17 44 WEST FLAGLER ST., SUITE 2100, MIAMI, FL 33131 -
REINSTATEMENT 2017-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-17 201 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-10-17 201 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-10-17 LEINICKE, JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2017-05-08 - -
REINSTATEMENT 2008-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-06
REINSTATEMENT 2017-10-17
Amendment 2017-05-08
ANNUAL REPORT 2016-02-04
Reg. Agent Change 2015-04-10
ANNUAL REPORT 2015-02-11
Off/Dir Resignation 2014-09-15
ANNUAL REPORT 2014-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State