| Entity Name: | BNI OF CORAL GABLES FLORIDA, 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: | 01 Nov 1999 (25 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: | N99000006453 |
| FEI/EIN Number |
650958162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| Mail Address: | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ AL | Director | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| FORTEZA MAYRA | Director | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| BERENFELD MARC | Director | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| STAY JEFFREY J | Director | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| RAUL J. SANCHEZ DE VARONA | Director | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| RAUL J. SANCHEZ DE VARONA | Agent | 145 MADEIRA AVENUE #310, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-28 |
| Domestic Non-Profit | 1999-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
