| Entity Name: | KNIGHTS OF COLUMBUS SAINT MONICA COUNCIL # 12880 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: | 23 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N17000006609 |
| FEI/EIN Number |
27-4886592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19575 NW 55 CIRCLE PLACE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 19575 NW 55 CIRCLE PLACE, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS VICENTE F | Director | 19800 NW 12 AVE, MIAMI GARDENS, FL, 33169 |
| MARCA GERARDO | Director | 19575 NW 55 CIRCLE PLACE, MIAMI GARDENS, FL, 33055 |
| CRULLON FELIX | Director | 4470 NW 207 DRIVE, MIAMI GARDENS, FL, 33055 |
| MARCA GERARDO | Agent | 19575 NW 55 CIRCLE PLACE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | MARCA, GERARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-16 |
| AMENDED ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Non-Profit | 2017-06-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
