| Entity Name: | SOUTH FLORIDA F. M. ASSOCIATION, 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: | 22 Aug 1968 (57 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 715144 |
| FEI/EIN Number |
237389714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 430025, MIAMI, FL, 33243-0025 |
| Mail Address: | P.O. BOX 430025, MIAMI, FL, 33243-0025 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIK RONNIE | Director | 8707 NW 6 CT, CORAL SPRINGS, FL, 33071 |
| HAIK RONNIE | President | 8707 NW 6 CT, CORAL SPRINGS, FL, 33071 |
| CRUZ ROBERT | Director | 3735 SW 89 AVE, MIAMI, FL, 33165 |
| CRUZ ROBERT | Vice President | 3735 SW 89 AVE, MIAMI, FL, 33165 |
| DIBEAN WENDY | Director | 9886 SW 88TH STREET #213, MIAMI, FL, 33176 |
| DIBEAN WENDY | Secretary | 9886 SW 88TH STREET #213, MIAMI, FL, 33176 |
| SWIFT JASON | Director | 6801 SW 71 AVE, MIAMI, FL, 33143 |
| SWIFT JASON | Treasurer | 6801 SW 71 AVE, MIAMI, FL, 33143 |
| SCANLON KEVIN | Director | 14629 SW 104 STREET #117, MIAMI, FL, 33186 |
| DIAZ ERNESTO | Director | 14351 SW 167 TERR, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-11 | SCANION, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-11 | 14629 SW 104 STREET, SUITE 117, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-16 | P.O. BOX 430025, MIAMI, FL 33243-0025 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-16 | P.O. BOX 430025, MIAMI, FL 33243-0025 | - |
| AMENDMENT | 1986-11-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-12-11 |
| ANNUAL REPORT | 2001-08-31 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-10-08 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
