| Entity Name: | MIAMI DADE SCHOLASTIC CHESS 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: | 26 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N93000000413 |
| FEI/EIN Number |
650508632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 S.W. 109TH CT., MIAMI, FL, 33173 |
| Mail Address: | 7301 S.W. 109TH CT., MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLEY ARDEN W | President | 7301 S.W. 109TH COURT, MIAMI, FL, 33173 |
| DILLEY ARDEN W | Director | 7301 S.W. 109TH COURT, MIAMI, FL, 33173 |
| DILLEY AZUCENA M | Chairman | 7301 S.W. 109TH COURT, MIAMI, FL, 33173 |
| DILLEY AZUCENA M | Director | 7301 S.W. 109TH COURT, MIAMI, FL, 33173 |
| KATZ ISRAEL | Director | 7621 SW 129 AVE, MIAMI, FL, 33183 |
| MARTINEZ MARIO | Director | 3030 SW 173RD TERR, MIAMI, FL, 33175 |
| MARTINEZ MARIO | Vice President | 3030 SW 173RD TERR, MIAMI, FL, 33175 |
| SILVER IRA S | Treasurer | 1129 HARDDE RD, MIAMI, FL, 33146 |
| PERPIGNANO ANNETTE W | Director | 6855 SW 63 STREET, MIAMI, FL, 33143 |
| DILLEY ARDEN W | Agent | 7301 S.W. 109TH COURT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-06 | 7301 S.W. 109TH COURT, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-06 | DILLEY, ARDEN W | - |
| AMENDMENT | 1998-08-06 | - | - |
| NAME CHANGE AMENDMENT | 1998-01-09 | MIAMI DADE SCHOLASTIC CHESS ASSOCIATION, INC. | - |
| REINSTATEMENT | 1994-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-25 |
| ANNUAL REPORT | 2002-12-05 |
| REINSTATEMENT | 2001-12-03 |
| ANNUAL REPORT | 1999-12-06 |
| Amendment | 1998-08-06 |
| ANNUAL REPORT | 1998-02-03 |
| Name Change | 1998-01-09 |
| ANNUAL REPORT | 1997-07-11 |
| ANNUAL REPORT | 1996-03-08 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
