| Entity Name: | THE CARIBBEAN AND MIAMI DOMINO CLUB OF SOUTH FLORIDA 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: | 01 May 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N14814 |
| FEI/EIN Number |
650186049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14607 BETHUNE DR., C/O WINSTON LEWIS, MIAMI, FL, 33176 |
| Mail Address: | 14607 BETHUNE DR., C/O WINSTON LEWIS, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD, AHMAD | Director | 20140 SW 114 AVE, MIAMI, FL, 33189 |
| AHMAD, AHMAD | President | 20140 SW 114 AVE, MIAMI, FL, 33189 |
| AHMAD, AHMAD | Agent | 14607 BETHUNE DRIVE, MIAMI, FL, 33176 |
| AHMAD TONY | Director | 21602 SW 98 PL, MIAMI, FL, 33190 |
| AHMAD OMER | Director | 21602 SW 98 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-03 | AHMAD, AHMAD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-08-22 |
| ANNUAL REPORT | 1996-07-03 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
