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COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S1/B1 ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S1/B1 ASSOCIATION, 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: 13 Aug 2007 (18 years ago)
Date of dissolution: 04 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2018 (7 years ago)
Document Number: N07000007998
FEI/EIN Number 260739658

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

Mail Address: 19224 w. lake dr., MIAMI, FL, 33015, US
Address: 19224 w, lake dr,, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN-CARLOS President 6187 NW 167TH ST.,H36, MIAMI, FL, 33015
DIAZ JUAN-CARLOS Director 6187 NW 167TH ST.,H36, MIAMI, FL, 33015
FRANKLIN CARL E Secretary 19224 W. LAKE DR., MIAMI, FL, 33015
FRANKLIN CARL E Director 19224 W. LAKE DR., MIAMI, FL, 33015
ALLY DEBORAH Treasurer 19120 W. LAKE DR., MIAMI, FL, 33015
ALLY DEBORAH Director 19120 W. LAKE DR., MIAMI, FL, 33015
GRAY VONDA Director 19308 W. LAKE DR., MIAMI, FL, 33015
FRANKLIN CARL E Agent 19224 W lake dr,, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 19224 w, lake dr,, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2016-04-12 19224 w, lake dr,, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 19224 W lake dr,, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2008-01-16 FRANKLIN, CARL ESECTY -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-12
Off/Dir Resignation 2015-11-24
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State