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