| Entity Name: | MIAMI CARIBBEAN 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: | 16 Dec 1997 (27 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: | N97000006995 |
| FEI/EIN Number |
650807377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N.E. 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 9965 MIRAMAR PKWY., PMB 209, MIRAMAR, FL, 33025 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS CECIL | Director | 400 N.E. 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| JAGMAT PETER | Director | 9681 HUDSON ST, MIRAMAR, FL, 33026 |
| JAMEL DONOVAN | Director | 2501 ARCADIA DR, MIRAMAR, FL, 33023 |
| FRANCIS CECIL | Agent | 400 N.E. 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| FRANCIS ERROL | Director | 19660 NW 86 COURT, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-09 | 400 N.E. 180 DRIVE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-25 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-26 |
| Domestic Non-Profit | 1997-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
