| Entity Name: | DADE PHONECARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE PHONECARD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Jul 2000 (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: | P00000066914 |
| Address: | 1791 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 1791 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LEE | President | 2000 TOWERSIDE TERRACE #1204, MIAMI, FL, 33138 |
| SCHWARTZ LEE | Director | 2000 TOWERSIDE TERRACE #1204, MIAMI, FL, 33138 |
| OLLOQUI RAFAEL | Vice President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OLLOQUI RAFAEL | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OLLOQUI RICARDO | Secretary | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OLLOQUI RICARDO | Treasurer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| OLLOQUI RICARDO | Director | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SCHWARTZ LEE | Agent | 2000 TOWERSIDE TERRACE #1204, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2000-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
