| Entity Name: | CATHOLIC NEAR EAST WELFARE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | F07000004481 |
| FEI/EIN Number |
131623929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 FIRST AVENUE - 15TH FLOOR, NEW YORK, NY, 10022-4195 |
| Mail Address: | 1011 FIRST AVENUE - 15TH FLOOR, NEW YORK, NY, 10022-4195 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DOLAN TIMOTHY M | Chairman | 1011 FIRST AVENUE, NEW YORK, NY, 10022 |
| SAMPLE ALEXANDER K | Trustee | 2838 EAST BURNSIDE STREET, PORTLAND, OR, 972141895 |
| DAMPHOUSSE MARCEL Most re | Trustee | 1247 Kilborn Place, OTTAWA, ON, K1H 69 |
| MILLER JOHN MICHAEL | Trustee | 4885 Saint Paul II Way, VANCOUVER, BC, V5Z 03 |
| MURPHY WILLIAM F | Trustee | 50 North Park Avenue, ROCKVILLE CENTRE, NY, 115719023 |
| Vaccari Peter MMsgr. | Secretary | 1011 FIRST AVENUE - 15TH FLOOR, NEW YORK, NY, 100224195 |
| DOCKERTY SUZANNE A | Agent | 110 Merrick Way Suite 3-B, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | DOCKERTY, SUZANNE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 110 Merrick Way Suite 3-B, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-12 | 1011 FIRST AVENUE - 15TH FLOOR, NEW YORK, NY 10022-4195 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-12 | 1011 FIRST AVENUE - 15TH FLOOR, NEW YORK, NY 10022-4195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
