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DAREP SFL, INC. - Florida Company Profile

Company Details

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.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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

Key Officers & Management

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

Events

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 - -

Documents

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