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INTERNATIONAL CHARITIES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CHARITIES 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: 06 Mar 2007 (18 years ago)
Date of dissolution: 26 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: N07000002364
FEI/EIN Number 208653382

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

Address: 18442 NE 24TH CT, NORTH MIAMI BEACH, FL, 33160
Mail Address: 18442 NE 24TH CT, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUALES ELISA V President 18442 NE 24TH CT, NORTH MIAMI BEACH, FL, 33160
RUALES E ROBERTO G Director 18442 NE 24TH CT, NORTH MIAMI BEACH, FL, 33160
SANCHEZ MABEL A Director 2199 NE 173RD ST, NORTH MIAMI BEACH, FL, 33162
RUALES E ROBERTO Agent 18442 NE 24TH CT, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-26 - -

Documents

Name Date
Voluntary Dissolution 2010-03-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-25
Domestic Non-Profit 2007-03-06

Date of last update: 02 May 2025

Sources: Florida Department of State