| Entity Name: | DADE COUNTY SURETY AGENTS 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: | 23 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N96000005430 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320-A S.W. 12 AVENUE, MIAMI, FL, 33130 |
| Mail Address: | 2000 S. DIXIE HIGHWAY, SUITE 104A, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO MIKE | Director | 320-D SW 12TH AVE, MIAMI, FL, 33130 |
| VELUNZA BERT | Agent | 2220 SW 13TH ST, MIAMI, FL, 33145 |
| LOPEZ HUMBERTO | Director | 320-A S.W. 12 AVENUE, MIAMI, FL, 33130 |
| VELUNZA BERT | Director | 2000 S. DIXIE HWY., STE. 104A, COCONUT GROVE, FL, 33133 |
| DE LEON LEXTER | Director | 2000 S. DIXIE HWY., STE. 104A, COCONUT GROVE, FL, 33133 |
| VALDES HAROLD | Director | 1883 NW 7TH STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-24 | 2220 SW 13TH ST, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-06 | 320-A S.W. 12 AVENUE, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-06 | 320-A S.W. 12 AVENUE, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-02-12 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-10-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
