Entity Name: | CHARITABLE POOLED FUND 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: | 24 Oct 2022 (3 years ago) |
Date of dissolution: | 08 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Feb 2023 (2 years ago) |
Document Number: | N22000012088 |
FEI/EIN Number |
88-4233513
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 66 WEST FLAGLER STREET, SUITE 900-#7741, MIAMI, FL, 33130 |
Mail Address: | 66 WEST FLAGLER STREET, SUITE 900-#7741, MIAMI, FL, 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIYANNI MICHAEL | President | 66 WEST FLAGLER STREET SUITE 900-#7741, MIAMI, FL, 33130 |
GONZALEZ JAVIER | Vice President | 66 WEST FLAGLER STREET SUITE 900-#7741, MIAMI, FL, 33130 |
GARZA AARON | Vice President | 66 WEST FLAGLER STREET SUITE 900-#7741, MIAMI, FL, 33130 |
DIYANNI MICHAEL | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-08 |
VOLUNTARY DISSOLUTION | 2023-02-08 |
Domestic Non-Profit | 2022-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State