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"LES TOQUES BLANCHES" CLUB INTERNATIONAL, SOUTH FLORIDA CHAPTER, INC. - Florida Company Profile

Company Details

Entity Name: "LES TOQUES BLANCHES" CLUB INTERNATIONAL, SOUTH FLORIDA CHAPTER, 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: 25 Feb 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N47538
FEI/EIN Number 650313625

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

Mail Address: 2742 BISCAYNE BLVD, MIAMI, FL, 33137
Address: C/O DOMINIQUE GAPANY, 9301 SW 102 COURT, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAPANY, DOMINIQUE Director 9301 SW 102 COURT, MIAMI, FL
DUMAS, ALAIN Director 16113 KINGSMOORS WAY, MIAMI LAKES, FL
NAVAILLES, MARC L Director 555 NE 15TH STREET #15C, MIAMI, FL
SOVIL, JEAN CHRISTIAN Director 4800 BAYVIEW DRIVE, FT LAUDERDALE, FL
GAPANY, DOMINIQUE Agent 9301 SW 102 COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-07-12 C/O DOMINIQUE GAPANY, 9301 SW 102 COURT, MIAMI, FL 33176 -

Date of last update: 03 May 2025

Sources: Florida Department of State