| Entity Name: | MIAMI TRANSPLANT FUND, 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: | 30 Aug 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | N04919 |
| FEI/EIN Number |
592587110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JORGE E. | President | 280 S.W. 129TH AVE., MIAMI, FL |
| SANCHEZ, RICARDO L. | Secretary | 3191 CORAL WAY, MIAMI, FL |
| SANCHEZ, RICARDO L. | Treasurer | 3191 CORAL WAY, MIAMI, FL |
| ADRIAN, P. | Director | 8500 S.W. 8TH ST #254, MIAMI, FL |
| CRUZ LAND COMPANY | Director | - |
| LIMA, F. | Director | 8360 W FLAGLER ST #200, MIAMI, FL |
| SANCHEZ, RICARDO L | Agent | 3191 CORAL WAY, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-09 | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-09 | 999 PONCE DE LEON BLVD., SUITE 1150, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-09 | 3191 CORAL WAY, MIAMI, FL | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
