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LADY TITANS OF MARGATE INC - Florida Company Profile

Company Details

Entity Name: LADY TITANS OF MARGATE 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: 26 Jun 2012 (13 years ago)
Date of dissolution: 13 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2016 (9 years ago)
Document Number: N12000006277
FEI/EIN Number 46-0533533

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

Address: 1408 NW 62 TER, MARGATE, FL, 33063
Mail Address: 1408 NW 62 TER, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAZIOSE GERALD JIII President 1408 NW 62 TER, MARGATE, FL, 33063
Rivers Barry Vice President 4833 nw 59 court, coconut creek, FL, 33073
CLETER YAMILE Secretary 7014 NW 40 CT, CORAL SPRINGS, FL, 33065
CLETER YAMILE Treasurer 7014 NW 40 CT, CORAL SPRINGS, FL, 33065
GRAZIOSE GERALD J Agent 1408 NW 62 TER, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-13 - -
AMENDMENT 2012-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-13
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-02-02
AMENDED ANNUAL REPORT 2013-09-30
ANNUAL REPORT 2013-04-30
Amendment 2012-07-23
Domestic Non-Profit 2012-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State