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LE P'TICLUB INC. - Florida Company Profile

Company Details

Entity Name: LE P'TICLUB INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 May 2007 (18 years ago)
Document Number: N07000004550
FEI/EIN Number 753244912

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

Address: 5863 NE 2ND AVENUE, MIAMI, FL, 33137, US
Mail Address: 8980 Bermuda drive, Miramar, FL, 33025, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISE JIMMY President 8980 Bermuda drive, Miramar, FL, 33025
MOISE JIMMY Chief Executive Officer 8980 Bermuda drive, Miramar, FL, 33025
MOISE Paule Vice President 8980 Bermuda drive, Miramar, FL, 33025
MOISE Paule Treasurer 8980 Bermuda drive, Miramar, FL, 33025
MOISE Paule Secretary 8980 Bermuda drive, Miramar, FL, 33025
MOISE JIMMY Agent 5863 NE 2ND AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 5863 NE 2ND AVENUE, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 5863 NE 2ND AVENUE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 5863 NE 2ND AVENUE, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State