| Entity Name: | D' UNTOUCHABLES SPORTS & CULTURAL 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: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N96000005641 |
| FEI/EIN Number |
650706766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| Mail Address: | 17621 NW 46TH AVE, MIAMI, FL, 33055, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| RAGOONAN ANTON | President | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| RAGOONAN ANTON | Director | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| GARIB BRENDON | Vice President | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| GARIB BRENDON | Director | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| JOSEPH DEBRA | Secretary | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| DAVIS FRANK A | Treasurer | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| DAVIS FRANK A | Director | 14341 NORTHWEST 14 DRIVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-08-19 | 14341 NORTHWEST 14 DRIVE, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-08-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
