| Entity Name: | FLORIDA CASE MANAGEMENT AGENCY, 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: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N04000002125 |
| FEI/EIN Number |
200833466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 COLLINS AVENUE, #L, SURFSIDE, FL, 33154 |
| Mail Address: | 9140 COLLINS AVENUE, #L, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-ROJAS DOLORES A | President | 9140 COLLINS AVENUE #L, SURFSIDE, FL, 33154 |
| GARCIA-ROJAS DOLORES A | Director | 9140 COLLINS AVENUE #L, SURFSIDE, FL, 33154 |
| GARCIA FELIX O | Secretary | 2540 NW 83 AVE, SUNRISE, FL, 33322 |
| GARCIA FELIX O | Director | 2540 NW 83 AVE, SUNRISE, FL, 33322 |
| DEGRACIA VILMA E | Treasurer | 1543 SE 25 ST #207, HOMESTEAD, FL, 33035 |
| DEGRACIA VILMA E | Director | 1543 SE 25 ST #207, HOMESTEAD, FL, 33035 |
| GARCIA NATALIE | Treasurer | 5951 LONDON LANE, TAMARAC, FL, 33321 |
| GARCIA-ROJAS DOLORES A | Agent | 9140 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-05 | 9140 COLLINS AVENUE, #L, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-05 | 9140 COLLINS AVENUE, #L, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-05 | 9140 COLLINS AVENUE, #L, SURFSIDE, FL 33154 | - |
| AMENDMENT | 2005-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | GARCIA-ROJAS, DOLORES A | - |
| AMENDMENT | 2005-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-08-27 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-07-25 |
| Amendment | 2005-06-10 |
| Amendment | 2005-04-25 |
| Domestic Non-Profit | 2004-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
