| Entity Name: | DEA SPECIAL AGENTS SURVIVORS BENEFIT FUND, 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: | 24 May 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N26577 |
| FEI/EIN Number |
650071353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 53 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8400 NW 53 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAWFORD RICHARD | Director | 15890 SHADOW RUN CT., FT. MYERS, FL |
| WALLACE JEANNE | Director | 8400 NW 53 ST, MIAMI, FL, 33166 |
| KANE MIKE | Director | 8400 NW 53 ST, MIAMI, FL, 33166 |
| CHIAVARO CATHERINE | Director | 8400 NW 53 ST, MIAMI, FL, 33166 |
| WALLACE JEANNE | Agent | 8400 NW 53 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 8400 NW 53 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-08 | WALLACE, JEANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 8400 NW 53 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 8400 NW 53 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-06-11 |
| ANNUAL REPORT | 1997-10-23 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
