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CHARITABLE POOLED FUND INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-08 - -

Documents

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