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MIAMI DIPLOMATIC CLUB INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-26 ESPINET, RANDOLPH L -

Documents

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