Entity Name: | SOUTH DADE IMMIGRATION ASSOCIATION, 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: | 28 Sep 1987 (38 years ago) |
Date of dissolution: | 12 Aug 1996 (29 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Aug 1996 (29 years ago) |
Document Number: | N22692 |
FEI/EIN Number |
650042243
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 232 WASHINGTON AVE., HOMESTEAD, FL, 33030, US |
Mail Address: | 232 WASHINGTON AVE., HOMESTEAD, FL, 33030, US |
ZIP code: | 33030 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEINAMIE VILLIERE | Vice President | 11750 SW 192ND ST, MIAMI, FL |
BEINAMIE VILLIERE | Director | 11750 SW 192ND ST, MIAMI, FL |
PERLMUTTER, BERNIE | Treasurer | 3000 BISCAYNE BLVD., STE. 500, MIAMI, FL |
INGLE, SARAH | President | 7917 SW 104 ST., #F-202, MIAMI, FL, 33156 |
INGLE, SARAH | Director | 7917 SW 104 ST., #F-202, MIAMI, FL, 33156 |
DAVID, MARIA | Director | 35801 SW 186 AVE.., FLORIDA CITY, FL, 33034 |
GOMEZ, JUAN | Director | 3000 BISCAYNE BLVD., STE. 500, MIAMI, FL |
CRUZ, MARIA | Director | 17843 NW 63 CT., MIAMI, FL, 33015 |
PERLMUTTER, BERNIE | Secretary | 3000 BISCAYNE BLVD., STE. 500, MIAMI, FL |
PERLMUTTER, BERNIE | Director | 3000 BISCAYNE BLVD., STE. 500, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1996-08-12 | - | - |
REGISTERED AGENT NAME CHANGED | 1996-05-01 | CAFARO, MICHAEL C. | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | PALMS PROFESSIONAL PLAZA, 100 NE 15 ST., SUITE 103-C, HOMESTEAD, FL 33030 | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-07-26 | 232 WASHINGTON AVE., HOMESTEAD, FL 33030 | - |
CHANGE OF MAILING ADDRESS | 1994-07-26 | 232 WASHINGTON AVE., HOMESTEAD, FL 33030 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State