| Entity Name: | INSURANCE AUDITOR'S ASSOCIATION OF THE SOUTHEAST 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: | 18 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N17000007442 |
| FEI/EIN Number |
59-2343987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8631 NW 47th St, Lauderhill, FL, 33351, US |
| Mail Address: | 8631 NW 47th St, Lauderhill, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weekes Ashika | President | 8631 NW 47th St, Lauderhill, FL, 33351 |
| King Daniel | Vice President | 8631 NW 47th St, Lauderhill, FL, 33351 |
| Jones David | Secretary | 8631 NW 47th St, Lauderhill, FL, 33351 |
| Hare Dean | Treasurer | 8631 NW 47th St, Lauderhill, FL, 33351 |
| Maki Lisa | Othe | 8631 NW 47th St, Lauderhill, FL, 33351 |
| MAKI LISA | Agent | 8631 NW 47th St, Lauderhill, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 8631 NW 47th St, Lauderhill, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 8631 NW 47th St, Lauderhill, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 8631 NW 47th St, Lauderhill, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-15 |
| Domestic Non-Profit | 2017-07-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
