| Entity Name: | CHARITIES UNLIMITED, 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: | 08 Oct 2007 (18 years ago) |
| Date of dissolution: | 05 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2013 (12 years ago) |
| Document Number: | N07000009915 |
| FEI/EIN Number |
651045560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14064 SW 104 CT, MIAMI, FL, 33176 |
| Mail Address: | 14064 SW 104 CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO GISELA | Director | 14064 S.W. 104 COURT, MIAMI, FL, 33176 |
| HIDALGO GISELA | President | 14064 S.W. 104 COURT, MIAMI, FL, 33176 |
| DOLGICER SASHA | Director | 14064 S.W. 104 COURT, MIAMI, FL, 33176 |
| MESA MARIA | Secretary | 10340 SW 139 ST, MIAMI, FL, 33176 |
| DOLGICER MARIEL | Vice President | 1644 NW 8TH TER., MIAMI, FL, 33125 |
| FUENTES RAYMOND | Director | 341 MINOLA, MIAMI SPRINGS, FL, 33166 |
| MARTI LIZETTE | Director | 700 NE 63RD ST. APT T403, MIAMI, FL, 33138 |
| HIDALGO GISELA | Agent | 14064 S.W. 104 COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-05 | - | - |
| AMENDMENT | 2012-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 14064 SW 104 CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-24 | 14064 SW 104 CT, MIAMI, FL 33176 | - |
| AMENDMENT | 2008-12-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-05 |
| Amendment | 2012-08-06 |
| ANNUAL REPORT | 2012-02-19 |
| ANNUAL REPORT | 2011-11-14 |
| ANNUAL REPORT | 2011-07-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-08-24 |
| ANNUAL REPORT | 2009-03-17 |
| Amendment | 2008-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
