| Entity Name: | FAMILIES FOUNDATION U.S.A., 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N01000008541 |
| FEI/EIN Number |
593760519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| Mail Address: | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATTAN PAWAN K | President | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| RATTAN PAWAN K | Director | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| RATTAN VEENA | Vice President | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| RATTAN VEENA | Director | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| RATTAN BALBIR K | Director | 612 E. DAVIS BLVD, TAMPA, FL, 3306 |
| RATTAN PAWAN K | Agent | 612 E. DAVIS BLVD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 612 E. DAVIS BLVD, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 612 E. DAVIS BLVD, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 612 E. DAVIS BLVD, TAMPA, FL 33606 | - |
| NAME CHANGE AMENDMENT | 2003-11-05 | FAMILIES FOUNDATION U.S.A., INC. | - |
| AMENDMENT | 2002-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-11-05 |
| ANNUAL REPORT | 2003-04-25 |
| Amendment | 2002-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
