| Entity Name: | DEVILRAYS SWIM CLUB, 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 Sep 2005 (19 years ago) |
| Date of dissolution: | 16 Nov 2017 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | N05000010144 |
| FEI/EIN Number |
204059333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13904 SW 164 Terr, MIAMI, FL, 33177, US |
| Mail Address: | 13904 SW 164 Terr, MIAMI, FL, 33176, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MARTINEZ YAND R | Director | 13904 SW 164 Terr, MIAMI, FL, 33177 |
| CUMMINGS VERBENA | Director | 13904 SW 164 Terr, MIAMI, FL, 33177 |
| CUMMINGS VERBENA | Secretary | 13904 SW 164 Terr, MIAMI, FL, 33177 |
| CUMMINGS VERBENA | Treasurer | 13904 SW 164 Terr, MIAMI, FL, 33177 |
| AYCART CLAUDIA | Director | 13904 SW 164 Terr, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 13904 SW 164 Terr, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 13904 SW 164 Terr, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2011-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-26 |
| AMENDED ANNUAL REPORT | 2013-08-21 |
| ANNUAL REPORT | 2013-05-12 |
| ANNUAL REPORT | 2012-02-20 |
| REINSTATEMENT | 2011-01-10 |
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-08-25 |
| Domestic Non-Profit | 2005-09-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
