Search icon

INTERNATIONAL DHARMA CENTER, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL DHARMA CENTER, 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: 28 Aug 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N96000004505
FEI/EIN Number 650702193

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

Address: 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
Mail Address: 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUELBENZU-DAVIS ILEANA G Director 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
GUELBENZU-DAVIS ILEANA G President 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
DAVIS WILLIAM C Director 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
DAVIS WILLIAM C Secretary 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
DAVIS WILLIAM C Treasurer 1530 S GREENWAY DR, CORAL GABLES, FL, 33134
SANTANDER MAIDA Director 520 BRICKELL KEY DR APT 910, MIAMI, FL, 33131
SANTANDER MAIDA Vice President 520 BRICKELL KEY DR APT 910, MIAMI, FL, 33131
DAVIS WILLIAM C Agent 1530 S GREENWAY DR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-09-06
ANNUAL REPORT 2000-09-12
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-05-22
ANNUAL REPORT 1997-05-06
DOCUMENTS PRIOR TO 1997 1996-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State