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THE FILIPINO COMMUNITY ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE FILIPINO COMMUNITY ASSOCIATION OF 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: 08 May 1985 (40 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: N09142
FEI/EIN Number 650174633

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

Address: 1160 N.E. 134 STREET, N MIAMI, FL, 33161
Mail Address: 1160 N.E. 134 STREET, N MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAVELO TED L President 1160 N.E. 134 STREET, N MIAMI, FL
RAVELO TED L Director 1160 N.E. 134 STREET, N MIAMI, FL
TRINIDAD RUBEN Director 1221 NE 131, N MIAMI, FL, 33161
PRACHAYASATIERKUL JOY FVP 1791 NE 139 STREET, N MIAMI, FL, 33181
JOAQUIN JOSE Secretary 1120 SW 87TH TERRACE, PEMBROKE PINES, FL, 33025
JOAQUIN JOSE Vice President 1120 SW 87TH TERRACE, PEMBROKE PINES, FL, 33025
RAZ OLITE F. Secretary 2020 NE 135TH ST #1008, NORTH MIAMI, FL, 33181
REYNO TERESITA L Treasurer 17605 SW 20TH ST, MIRAMAR, FL, 33029
RAVELO TED L Agent 1160 N.E. 134 STREET, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1996-08-23 1160 N.E. 134 STREET, N MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 1996-08-23 RAVELO, TED L -
CHANGE OF MAILING ADDRESS 1996-08-23 1160 N.E. 134 STREET, N MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 1996-08-23 1160 N.E. 134 STREET, N MIAMI, FL 33161 -
REINSTATEMENT 1988-07-20 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
RESTATED ARTICLES 1986-06-13 - -
AMENDMENT 1986-06-13 - -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-27
ANNUAL REPORT 1998-05-26
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-08-23
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State