Search icon

KIWANIS CLUB OF FLAMINGO-HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS CLUB OF FLAMINGO-HIALEAH, 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: 23 Jan 1985 (40 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: N07251
FEI/EIN Number 592588917

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

Address: 4160 W 16 AVENUE, SUITE 401, HIALEAH, FL, 33012, US
Mail Address: 4160 W 16 AVENUE, SUITE 401, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JIMMY I Director 584 WEST 45 PLACENUE, HIALEAH, FL, 33012
SANCHEZ JIMMY I Secretary 584 WEST 45 PLACENUE, HIALEAH, FL, 33012
SANCHEZ FELIX Director 1480 WEST 5TH COURT, HIALEAH, FL, 33010
SANCHEZ FELIX President 1480 WEST 5TH COURT, HIALEAH, FL, 33010
GONZALEZ EDDY Director 7625 WEST 14 COURT, HIALEAH, FL, 33012
GONZALEZ EDDY Treasurer 7625 WEST 14 COURT, HIALEAH, FL, 33012
GONZALEZ WILFREDO Director 545 WEST 63 ST, HIALEAH, FL, 33012
GONZALEZ WILFREDO Vice President 545 WEST 63 ST, HIALEAH, FL, 33012
GARCIA RENE Director 217 EAST 63RD STREET, HIALEAH, FL, 33013
ROBAINA JULIO I Director 6140 WEST 10 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-19 4160 W 16 AVENUE, SUITE 401, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2002-09-19 4160 W 16 AVENUE, SUITE 401, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2002-09-19 4160 W 16 AVENUE, SUITE 401, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1990-07-11 SANCHEZ, FELIX -
NAME CHANGE AMENDMENT 1985-07-24 KIWANIS CLUB OF FLAMINGO-HIALEAH, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-07-06
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-09-19
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State