Search icon

MIAMI MODULAR MODEL RAILROAD CLUB ECHOES, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI MODULAR MODEL RAILROAD CLUB ECHOES, 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: 17 Oct 2017 (7 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: N17000010441
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7520 SW 126 STREET, MIAMI, FL, 33156
Mail Address: 7520 SW 126 STREET, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RICK Chief Executive Officer 7520 SW 126 STREET, MIAMI, FL, 33156
YAROS CHARLES Chief Financial Officer 1100 SOROLLA AVENUE, CORAL GABLES, FL, 33134
FORD EDWARD Chief Compliance Officer 10331 SW 158 TERRACE, MIAMI, FL, 33157
SANDERS TRACEY Chief Operating Officer 9109 SW 162 STREET, PALMETTO BAY, FL, 33157
TILLMAN GERALD Chief Strategy Officer 27037 SW 142ND AVENUE, HOMESTEAD, FL, 33032
LOWE DENNIS Chief Learning Officer 9761 COLONIAL DRIVE, MIAMI, FL, 33157
SANDERS TRACEY A Agent 9109 SW 162 STREET, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-05-25
Domestic Non-Profit 2017-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State