Entity Name: | CARIBANK 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: | 31 Oct 1984 (40 years ago) |
Date of dissolution: | 13 Oct 1989 (36 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 13 Oct 1989 (36 years ago) |
Document Number: | N05941 |
FEI/EIN Number |
592513139
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004 |
Mail Address: | C/O DONALD E. CASTLES, 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004 |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GORRONDONA, J.J.GONZALEZ | President | 255 E.DANIA BEACH BLVD., DANIA, FL |
GORRONDONA, J.J.GONZALEZ | Director | 255 E.DANIA BEACH BLVD., DANIA, FL |
GORRONDONA,TULIA SOUCY | Vice President | 255 E.DANIA BEACH BLVD., DANIA, FL |
GORRONDONA,TULIA SOUCY | Director | 255 E.DANIA BEACH BLVD., DANIA, FL |
DAVIS,JOHN E.,JR. | Vice President | 255 E.DANIA BEACH BLVD., DANIA, FL |
DAVIS,JOHN E.,JR. | Director | 255 E.DANIA BEACH BLVD., DANIA, FL |
CASTLES, DONALD E. | Secretary | 255 E.DANIA BEACH BLVD., DANIA, FL |
CASTLES, DONALD E. | Director | 255 E.DANIA BEACH BLVD., DANIA, FL |
CASTLES, DONALD E. | Agent | 255 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
AMENDMENT | 1985-10-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State