| Entity Name: | FDC MIAMI EMPLOYEES 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: | 09 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N95000001155 |
| FEI/EIN Number |
650569146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 NE 4TH ST., MIMAI, FL, 33101, US |
| Mail Address: | P.O. BOX 019118, MIAMI, FL, 33101, US |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN C | President | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| GARCIA JUAN C | Director | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| YEPAZ ROSEMARY | Treasurer | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| NIX GERALD | Vice President | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| NIX GERALD | Treasurer | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| POOLE MICHELLE | Secretary | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| GARCIA ELIZABETH | Executive Vice President | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| GARCIA JUAN C | Agent | 33 NE 4TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | GARCIA, JUAN C | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 33 NE 4TH ST., MIMAI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 33 NE 4TH ST., MIMAI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-09 | 33 NE 4TH STREET, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001579847 | TERMINATED | 1000000530574 | MIAMI-DADE | 2013-10-17 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
