| Entity Name: | BROWARD CARIBBEAN CARNIVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2005 (20 years ago) |
| Document Number: | N05000001041 |
| FEI/EIN Number |
202315089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW 36th St, Lauderhill, FL, 33319, US |
| Mail Address: | 7400 NW 36th St, Lauderhill, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mohammed Rafiek | President | 7400 NW 36th St, Lauderhill, FL, 33319 |
| Joseph Anthony | Vice President | 18425 NW 2nd Ave, Miami Gardens, FL, 33169 |
| Beckford John | Treasurer | 18425 NW 2nd Ave, Miami Gardens, FL, 33169 |
| Swasey Gilda | Secretary | 18425 NW 2nd Ave, Miami Gardens, FL, 33169 |
| Mohammed Rafiek | Agent | 7400 NW 36th ST, Lauderhill, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08192900052 | SOUTH FLORIDA JUNIOR CARNIVAL | EXPIRED | 2008-07-09 | 2013-12-31 | - | 3414 HEATHER TERRACE, LAUDERHILL, FL, 33319 |
| G08165900309 | BROWARD CARIBBEAN JUNIOR CARNIVAL | EXPIRED | 2008-06-13 | 2013-12-31 | - | 3414 HEATHER TERRACE, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 7400 NW 36th St, Lauderhill, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 7400 NW 36th St, Lauderhill, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 7400 NW 36th ST, Lauderhill, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | Mohammed, Rafiek | - |
| AMENDMENT | 2005-09-13 | - | - |
| AMENDMENT | 2005-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000328459 | TERMINATED | 1000000591042 | BROWARD | 2014-03-07 | 2034-03-13 | $ 1,184.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J13000860099 | TERMINATED | 1000000489268 | BROWARD | 2013-04-25 | 2033-05-03 | $ 1,062.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000308636 | TERMINATED | 1000000427418 | BROWARD | 2013-02-04 | 2033-02-06 | $ 1,406.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-07-02 |
| AMENDED ANNUAL REPORT | 2019-08-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
