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THE FIRST MIXED GRAND ORIENT & MIXED GRAND CONCLAVE OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE FIRST MIXED GRAND ORIENT & MIXED GRAND CONCLAVE OF 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: 21 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N04000005205
FEI/EIN Number 260113396

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

Address: 156 NW 73RD STREET, MIAMI, FL, 33128
Mail Address: 430 NE 148 STREET, MIAMI, FL, 33161
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERMAIN CLAUDE H General Counsel PO BOX 381793, MIAMI, FL, 331381793
MILHOMME NINA GS PO BOX 381793, MIAMI, FL, 332381793
GABRIEL JEAN E GO PO BOX 381793, MIAMI, FL, 331381793
ESTIME SITHO GPS PO BOX 381793, MIAMI, FL, 331381793
CHERON MARLENE Vice President P.O. BOX 381793, MIAMI, FL, 332381793
RIGAUD JESSIE H GDM P.O. BOX 381793, MIAMI, FL, 332381793
GERMAIN CLAUDE H Agent 430 NE 148 STREET, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 156 NW 73RD STREET, MIAMI, FL 33128 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2004-06-03 THE FIRST MIXED GRAND ORIENT & MIXED GRAND CONCLAVE OF FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2007-03-22
REINSTATEMENT 2006-11-16
ANNUAL REPORT 2005-05-05
Article of Correction/NC 2004-06-03
Domestic Non-Profit 2004-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State