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THE AMAZON ANIMAL CHARITY FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: THE AMAZON ANIMAL CHARITY 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: 30 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N12000004347
FEI/EIN Number NOT APPLICABLE

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

Address: 5300 EAST BAY DRIVE, CLEARWATER, FL, 33764
Mail Address: 5300 EAST BAY DRIVE, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL DMV, PA SERGIO President 5300 EAST BAY DRIVE, CLEARWATER, FL, 33764
CARVAJAL JUAN E Vice President 5300 EAST BAY DRIVE, CLEARWATER, FL, 33764
CARVAJAL CRUZ Secretary 5300 EAST BAY DRIVE, CLEARWATER, FL, 33764
RAHEB DORA Secretary 4158 68TH ST N, ST. PETERSBURG, FL, 33709
RAHEB DORA Treasurer 4158 68TH ST N, ST. PETERSBURG, FL, 33709
GOSLIN MEREDITH Director 920 4TH AVE NW, LARGO, FL, 33770
MELENDEZ MARILYN Director 764 FAIRWOOD LANE, CLEARWATER, FL, 33759
CLEARWATER PROFESSIONAL ACCOUNTING SERVICE Agent 15201 ROOSEVELT BLVD., CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-06-26 - -
AMENDMENT 2013-03-04 - -

Documents

Name Date
ANNUAL REPORT 2014-01-14
Amendment 2013-06-26
ANNUAL REPORT 2013-04-27
Amendment 2013-03-04
Domestic Non-Profit 2012-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State