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COMPASSION FOR THEM, INC. - Florida Company Profile

Company Details

Entity Name: COMPASSION FOR THEM, 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: 16 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N16000009146
FEI/EIN Number 81-3404243

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7400 NW 7TH STREET, MIAMI, FL, 33126, US
Mail Address: 7400 NW 7TH STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA DAVID Director 13115 SW 117TH TER., MIAMI, FL, 33126
MONTES DE OCA SUSEL Officer 13115 SW 117TH TER., MIAMI, FL, 33126
RODRIGUEZ MARGIE Officer 2731 SE 17TH AVE 205, HOMESTEAD, FL, 33035
DE OCA MONTES DAVID Agent 13115 SW 117TH TER., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-08-23
ANNUAL REPORT 2017-05-12
Domestic Non-Profit 2016-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State