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THE LUCILLE N. SMILEY CHARITY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LUCILLE N. SMILEY CHARITY FOUNDATION, 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: 15 Jun 1998 (27 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: N98000003526
FEI/EIN Number 650876032

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

Address: 9231 LITTLE RIVER DR., MIAMI, FL, 33147, US
Mail Address: 9231 LITTLE RIVER DR., MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMILEY-MOSS LONITO President 9231 LITTLE RIVER DRIVE, MIAMI, FL, 33147
SMILEY-MOSS LONITO Director 9231 LITTLE RIVER DRIVE, MIAMI, FL, 33147
WALKER JIM Vice President 9300 LITTLE RIVER DRIVE, MIAMI, FL, 33147
WALKER JIM Director 9300 LITTLE RIVER DRIVE, MIAMI, FL, 33147
ROBINSON KEISHA RSD 9135 LITTLE RIVER DRIVE, MIAMI, FL, 33147
MILLENDER MARIA CSD 18646 NW 67TH AVENUE, MIAMI, FL, 33015
SMILEY LEVON Treasurer 9231 LITTLE RIVER DRIVE, MIAMI, FL, 33047
SMILEY LEVON Director 9231 LITTLE RIVER DRIVE, MIAMI, FL, 33047
BETHEL MAUREEN Director 16015 NW 28TH PLACE, MIAMI, FL, 33054
WALKER JIM Agent 9300 LITTLE RIVER DR., MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 9231 LITTLE RIVER DR., MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 1999-03-04 9231 LITTLE RIVER DR., MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 1999-03-04
Domestic Non-Profit 1998-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State