Entity Name: | DAREP SFL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Not For Profit Corporation
DAREP SFL, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
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: | 02 Feb 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | N17000001252 |
FEI/EIN Number |
81-5253240
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3111 NW 86 AVE, Sunrise, FL 33351 |
Mail Address: | 3111 NW 86 AVE, Sunrise, FL 33351 |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PICHARDO, THAMARA | Agent | 3111 NW 86 AVE, Sunrise, FL 33351 |
PICHARDO, THAMARA | President | 3111 NW 86 AVE, Sunrise, FL 33351 |
OSCAR, RESEK | Vice President | 700 NE 90TH ST, MIAMI, FL 33313 |
GRULLON, FERNANDO | Treasurer | 3111 NW 86 AVE, Sunrise, FL 33351 |
CRUZ, RUBEN DARIO | Director | 3111 NW 86 AVE, Sunrise, FL 33351 |
BAEZ CALDERON, FREDDY | Director | 3111 NW 86 AVE, Sunrise, FL 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3111 NW 86 AVE, Sunrise, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 2018-04-27 | 3111 NW 86 AVE, Sunrise, FL 33351 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3111 NW 86 AVE, Sunrise, FL 33351 | - |
AMENDMENT | 2017-05-30 | - | - |
AMENDMENT | 2017-03-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-04-27 |
Amendment | 2017-05-30 |
Amendment | 2017-03-20 |
Domestic Non-Profit | 2017-02-02 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State