| Entity Name: | FLORIDA AUTOMOBILE FINANCE CORPORATION 1996-A |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000005728 |
| FEI/EIN Number |
650707327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| Mail Address: | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MADAN NORMAN L | President | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| MADAN NORMAN L | Chairman | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIMOTHY | Vice President | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIMOTHY | Secretary | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| GAMWELL TIMOTHY | Treasurer | 2215 NW 36TH STREET, MIAMI, FL, 33142 |
| DUPUY EVALDO F | Director | 444 BRICKELL AVENUE SUITE 805, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000004964 | LAPSED | 01-4042 CA -02 | MIAMI DADE CIRCUIT COURT | 2001-12-10 | 2007-01-07 | $136686.11 | RESID TRUST RUBIN PASAREW F/B/O LOIS PASAREW, FRIEDMAN & FRIEDMAN, LLP, 409 WASHINGTON AVENUE SUITE 900, TOWNSEND, MARYLAND 3\21204 |
| J02000004972 | LAPSED | 01-4042 CA 02 | MIAMI DADE CIRCUIT COURT | 2001-12-10 | 2007-01-07 | $26362.57 | MARCIA EK PASAREW AND ALAN H. PASAREW, FRIEDMAN & FRIEDMAN, LLP, 409 WASHINGTON AVE SUITE 900, TOWNSON, MD 21204 |
| J02000004998 | LAPSED | 01-4041 CA 02 | MIAMI DADE CIRCUIT COURT | 2001-12-10 | 2007-01-07 | $47285.66 | ALAN H. PASAREW, FRIEDMAN & FRIEDMAN, 409 WASHINGTON AVE SUITE 900, TOWNSON, MD 21204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
