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CARIBBEAN ALL-HAZARDS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN ALL-HAZARDS 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: 02 Sep 2008 (17 years ago)
Date of dissolution: 01 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2009 (15 years ago)
Document Number: N08000008166
FEI/EIN Number 263283480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2910 KERRY FOREST PKWY D4-388, TALLAHASSEE, FL, 32309
Mail Address: 2910 KERRY FOREST PKWY D4-388, TALLAHASSEE, FL, 32309
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECKNER MARIANA President 52 WOODBOURNE DRIVE, SOUTHAMPTON, PA, 18966
WALCH JUDY Vice President 8734 SW 46TH LANE, GAINESVILLE, FL, 32608
MARTENS PAUL Director PO BOX 1075, PHILIPSBURG, SINT MAARTEN, SM, 00000
BESSE TERI Chairman 2910 KERRY FOREST PKWY D4-388, TALLAHASSEE, FL, 32309
HAINES DEREK Director PO 30611, GRAND CAYMAN, CI, 00000
THOMAS DEBBIE Director 2212 HARDING STREET, HOLLYWOOD, FL, 33020
BESSE TERI M Agent 6459 CAVALCADE TRAIL, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-01 - -

Documents

Name Date
Voluntary Dissolution 2009-12-01
ANNUAL REPORT 2009-04-15
Domestic Non-Profit 2008-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State