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SOUTH DADE IMMIGRATION ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State