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THE ASSOCIATION EXPERTS, INC. - Florida Company Profile

Company Details

Entity Name: THE ASSOCIATION EXPERTS, 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: 20 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N20000003268
FEI/EIN Number APPLIED FOR

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

Address: 7001 SW 87TH COURT, MIAMI, FL, 33173, US
Mail Address: 7001 SW 87TH COURT, MIAMI, FL, 33173, UN
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DANIEL Director 7001 SW 87TH COURT, MIAMI, FL, 33173
ACOSTA JORGE Director 7001 SW 87TH COURT, MIAMI, FL, 33173
SCHOENHOLTZ JASON Director 7001 SW 87TH COURT, MIAMI, FL, 33173
SALVATIERRA SAL Director 7001 SW 87TH COURT, MIAMI, FL, 33173
DYKE ANDREW Director 7001 SW 87TH COURT, MIAMI, FL, 33173
LOPEZ DANIEL CESQ. Agent 7001 SW 87TH COURT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-30
Domestic Non-Profit 2020-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State