| Entity Name: | DADE COUNTY LAW ENFORCEMENT SCUBA CLUB, 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: | 08 Mar 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N42511 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POB 451735, MIAMI, FL, 33245-1735 |
| Mail Address: | POB 451735, MIAMI, FL, 33245-1735 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANO, DANIEL | Vice President | % 7311 NW 12 ST #29, MIAMI, FL |
| ROQUE, OSCAR A. | President | % 7311 NW 12 ST #29, MIAMI, FL |
| ROQUE, OSCAR A. | Director | % 7311 NW 12 ST #29, MIAMI, FL |
| JIMENEZ, FELIX | Secretary | % 7311 NW 12 ST #29, MIAMI, FL |
| CARMODY, EDWARD | Treasurer | % 7311 NW 12 ST #29, MIAMI, FL |
| GALLEGOS, MARK S. ESQ | Agent | ONE SE THIRD AVE, MIAMI, FL, 33131 |
| LLANO, DANIEL | Director | % 7311 NW 12 ST #29, MIAMI, FL |
| JIMENEZ, FELIX | Director | % 7311 NW 12 ST #29, MIAMI, FL |
| CARMODY, EDWARD | Director | % 7311 NW 12 ST #29, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
