UNDISPUTED FINANCIAL COUNSELING INC. - Florida Company Profile
| Entity Name: | UNDISPUTED FINANCIAL COUNSELING 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: | 12 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N11000007643 |
| FEI/EIN Number |
452991291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NW 183RD STREET, #204C, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 99 NW 183RD STREET, #204C, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL DAPHNEE | Treasurer | 99 NW 183RD STREET, #204C, MIAMI GARDENS, FL, 33169 |
| GUILLAUME STEVENS | Director | 1355 NW 95TH TERRACE, MIAMI, FL, 331472615 |
| GUILLAUME STEVENS | Secretary | 1355 NW 95TH TERRACE, MIAMI, FL, 331472615 |
| PAUL BENITO | President | 99 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| LULLY CINDY | Director | 10008 LITTLE RIVER DR, MIAMI, FL, 331471865 |
| FORTUNE CINDY | Director | 18750 NW 27TH AVE., APT 104, MIAMI GARDENS, FL, 330563161 |
| BELIARD RONALD | Director | 35 NE 165TH STREET, MIAMI, FL, 331623435 |
| PAUL BENITO | Agent | 99 NW 183RD STREET, MIAMI GARDNES, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-01-23 | - | - |
| AMENDMENT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-23 |
| Amendment | 2012-01-23 |
| Amendment | 2011-09-23 |
| Domestic Non-Profit | 2011-08-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State