| Entity Name: | FLORIDA NATIONAL 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: | 13 Jan 2020 (5 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: | N20000000662 |
| FEI/EIN Number |
84-4644401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17801 NW 2nd Avenue, Miami, FL, 33169, US |
| Mail Address: | PO BOX 552639, MIAMI Gardens, FL, 33055, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYRES MICHAEL | President | PO BOX 552639, MIAMI Gardens, FL, 33055 |
| DOLCINE FABIOLA | Chief Executive Officer | PO BOX 552639, MIAMI Gardens, FL, 33055 |
| CARBAJAL MAURICIO | Treasurer | PO BOX 552639, MIAMI Gardens, FL, 33055 |
| CAMILO JOE | Secretary | PO BOX 552639, MIAMI Gardens, FL, 33055 |
| DOLCINE FABIOLA | Agent | 17801 NW 2nd Avenue, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 17801 NW 2nd Avenue, 249, Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 17801 NW 2nd Avenue, 249, Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 17801 NW 2nd Avenue, 249, Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-30 |
| Domestic Non-Profit | 2020-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
