Entity Name: | MIAMI DIPLOMATIC CLUB 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: | 30 Nov 2016 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | N16000011432 |
FEI/EIN Number |
82-1344893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3635 SW 87 PL, MIAMI, FL, 33165 |
Mail Address: | 3635 SW 87 PL, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ESPINET RANDOLPH L | President | 3635 SW 87 PL, MIAMI, FL, 33165 |
ESPINET RANDOLPH L | Director | 3635 SW 87 PL, MIAMI, FL, 33165 |
ESPINET RANDOLPH L | Agent | 3635 SW 87 PL, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-26 | ESPINET, RANDOLPH L | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-26 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-05-01 |
Domestic Non-Profit | 2016-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State