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DAVIE KIWANIS FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: DAVIE KIWANIS FOUNDATION, 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: 07 Mar 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N02000001660
FEI/EIN Number 043620470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9470 TANGERINE PLACE, 403, DAVIE, FL, 33324-4483
Mail Address: PO BOX 291377, DAVIE, FL, 33329
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER FRANK L Secretary 9470 TANGERINE PLACE, #403, FT. LAUDERDALE, FL, 333244483
SCHNEIDER FRANK L President 9470 TANGERINE PLACE, #403, FT. LAUDERDALE, FL, 333244483
SCHNEIDER FRANK L Director 9470 TANGERINE PLACE, #403, FT. LAUDERDALE, FL, 333244483
WHARTON ED Treasurer 3582 W TREE TOPS CT, DAVIE, FL, 33328
WHARTON ED Director 3582 W TREE TOPS CT, DAVIE, FL, 33328
DONATI MIKE Vice President 1930 NW 91 TERR, PEMBROKE PINE, FL, 33324
DONATI MIKE Director 1930 NW 91 TERR, PEMBROKE PINE, FL, 33324
OLDHAM ROBERT Director 3100 SW 33RD TERRACE, DAVIE, FL, 33350
SCHNEIDER FRANK L Agent 9470 TANGERINE PLACE, DAVIE, FL, 333244483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 9470 TANGERINE PLACE, 403, DAVIE, FL 33324-4483 -
CHANGE OF MAILING ADDRESS 2011-03-02 9470 TANGERINE PLACE, 403, DAVIE, FL 33324-4483 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 9470 TANGERINE PLACE, SUITE 403, DAVIE, FL 33324-4483 -

Documents

Name Date
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-08-03
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-07-08
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-02-28
Domestic Non-Profit 2002-03-07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State