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THE ANNIE CENTER INTERNATIONAL OUTREACH, INC. - Florida Company Profile

Company Details

Entity Name: THE ANNIE CENTER INTERNATIONAL OUTREACH, 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 Jun 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N08000005432
Address: 2508 SUPERIOR STREET, OPA LOCKA, FL, 33054
Mail Address: 2508 SUPERIOR STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELVIN CHAKEVIA President 5461 SW 24TH STREET, HOILLYWOOD, FL, 33023
KOENIG JOSEPH Director 9525 NW 2ND AVENUE, MIAMI, FL, 33150
SCOTT DEVIN Director 3917 SW 26TH STREET, HOLLYWOOD, FL, 33023
WATSON KAY Director 850 NW 8TH STREET, HALLANDALE, FL, 33009
EASON REGINA Agent 2508 SUPERIOR STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Non-Profit 2008-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State