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SPECIALTY AGENTS OF DADE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: SPECIALTY AGENTS OF DADE COUNTY, 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: 10 Feb 1992 (33 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: N47253
FEI/EIN Number 650309533

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11300 NW 87 CT, STE 150, HIALEAH GARDENS, FL, 33018, US
Address: 13620 SW 82 AVE, MIAMI, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRATE EFREN President 1475 W OKEECHOBEE RD STE #4, HIALEAH, FL, 33010
PEREZ LISSETTE Vice President 1475 W OKEECHOBEE RD STE #4, HIALEAH, FL, 33010
GONZALEZ HUMBERTO Treasurer 11300 NW 87 CT #150, HIALEAH GARDENS, FL, 33018
SANTOS RAQUEL Secretary 5982 W 6 AVE, HIALEAH, FL, 33012
PARDO LAURINDO Director 11300 NW 87 CT #150, HIALEAH GARDENS, FL, 33018
FAINSTEIN CRAIG Director 223 NW 27 AVE, MIAMI, FL, 33125
GRIMSLEY CHARLES J Agent 13620 SW 82 AVE, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-05-06 13620 SW 82 AVE, MIAMI, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 1997-08-05 13620 SW 82 AVE, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 1997-08-05 13620 SW 82 AVE, MIAMI, FL 33158 -
REGISTERED AGENT NAME CHANGED 1994-10-20 GRIMSLEY, CHARLES J -
REINSTATEMENT 1994-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-08
ANNUAL REPORT 1997-08-05
ANNUAL REPORT 1996-06-26
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State