| Entity Name: | INTERNATIONAL FOUNDATION OF CARIBBEAN-AMERICAN 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: | 14 Aug 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N00000005458 |
| FEI/EIN Number |
651073346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 W. COMMERCIAL BLVD. SUITE #7, TAMARAC, FL, 33319 |
| Mail Address: | 4600 W. COMMERCIAL BLVD. SUITE #7, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT SANDRA | Director | 4960 NW 42ND ST., LAUDERDALE LAKES, FL, 33319 |
| PERERIA ANGELA | Director | 3280 SPANISH MOSS TERRACE, LAUDERDALE LAKES, FL, 33319 |
| SCHVIMMER THEODORE | Director | 7400 WILES ROAD #101,, CORAL SPRINGS, FL, 33067 |
| WATSON ELAINE | Agent | 4960 NW 42ND ST, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-19 | 4600 W. COMMERCIAL BLVD. SUITE #7, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-19 | 4600 W. COMMERCIAL BLVD. SUITE #7, TAMARAC, FL 33319 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-08-27 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-09-12 |
| ANNUAL REPORT | 2001-11-15 |
| Domestic Non-Profit | 2000-08-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
