| Entity Name: | DON MIGUEL CHARITIES 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: | 27 Jul 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: | N16000007369 |
| FEI/EIN Number |
81-3432686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135 AVE, 215, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135 AVE, 215, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ Terina K | Treasurer | 5600 SW 135 AVE 215, MIAMI, FL, 33183 |
| LOPEZ ROY | President | 5600 SW 135 AVE, MIAMI, FL, 33183 |
| LOPEZ LUSETTE C | Treasurer | 5600 SW 135 AVE, MIAMI, FL, 33183 |
| MARTINEZ PAUL ASR | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-07-25 | - | - |
| AMENDMENT | 2017-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-23 |
| Amendment | 2019-07-25 |
| ANNUAL REPORT | 2019-07-14 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2017-02-09 |
| Domestic Non-Profit | 2016-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
