| Entity Name: | PHIL-AM BASKETBALL ASSOCIATION OF SOUTH FLORIDA, 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: | 12 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N08000007584 |
| FEI/EIN Number |
263163360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17791 N.E. 9TH COURT, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17791 N.E. 9TH COURT, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| DUNGCA JIM | Director | 2112 N.W. 171 TERRACE, PEMBROOK PINES, FL, 33028 |
| DUNGCA JIM | Secretary | 2112 N.W. 171 TERRACE, PEMBROOK PINES, FL, 33028 |
| DUNGCA JIM | Vice President | 2112 N.W. 171 TERRACE, PEMBROOK PINES, FL, 33028 |
| LAZARO REYNALDO | Director | 17791 NE 9 CT., NORTH MIAMI BEACH, FL, 33162 |
| LAZARO REYNALDO | President | 17791 NE 9 CT., NORTH MIAMI BEACH, FL, 33162 |
| VICERA NICK | Director | 15637 S. W. 61 TERR, MIAMI, FL, 33193 |
| PAMPOLINA JAIME | Director | 715 N. W. 177 AVE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 17791 N.E. 9TH COURT, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 17791 N.E. 9TH COURT, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| Domestic Non-Profit | 2008-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
