| Entity Name: | NATIONAL BONDED WAREHOUSE AND CARGO ASSOCIATION, 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: | 13 Aug 1984 (41 years ago) |
| Date of dissolution: | 03 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 1997 (28 years ago) |
| Document Number: | N04663 |
| FEI/EIN Number |
592541966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL 33131 O, 33126 |
| Mail Address: | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL 33131 O, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS LAWRENCE | Treasurer | 197 MARACAIBO, PT. NEWARK, NJ |
| GROSS LAWRENCE | Director | 197 MARACAIBO, PT. NEWARK, NJ |
| CATHCART, WILLIAM | President | 8330 HINDRY AVENUE, LOS ANGELES, CA |
| CATHCART, WILLIAM | Director | 8330 HINDRY AVENUE, LOS ANGELES, CA |
| PEDRAZA, RAUL | Director | P.O. BOX 521180, N/A, MIAMI, FL |
| GOLDMAN, MARK | Director | 701 N BROADWAY, GLOUCESTER CITY, NJ |
| PETERS, DAVID W. | Director | BLDG 194 TYLER & PANAMA STREET, PT.NEWARK, NJ |
| TRAVIS, THOMAS G. | Agent | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-24 | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL 33131 O 33126 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-24 | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL 33131 O 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-24 | 5200 BLUE LAGOON DRIVE, #600, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1989-06-02 | NATIONAL BONDED WAREHOUSE AND CARGO ASSOCIATION, INC. | - |
| REINSTATEMENT | 1988-12-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-03 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
