| Entity Name: | CLUB BANFIELD MIAMI 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: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N16000006553 |
| FEI/EIN Number |
81-3120220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 991 NW 143 ST, SUITE B, MIAMI, FL, 33168, US |
| Mail Address: | 991 NW 143 ST, SUITE B, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CAICEDO JAMES | President | 16675 SW 74 CIR DR 3, MIAMI, FL, 33193 |
| GARCIA CAICEDO JAMES | Agent | 16675 SW 74 CIR DR 3, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074419 | RIVER PLATE FC | EXPIRED | 2017-07-11 | 2022-12-31 | - | 991 NW 143 ST SUITE B, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-08 | 16675 SW 74 CIR DR 3, SUITE B, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | GARCIA CAICEDO, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment | 2021-11-08 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-14 |
| Domestic Non-Profit | 2016-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
