| Entity Name: | FLORIDA BENEVOLENT 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: | 17 May 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N38219 |
| FEI/EIN Number |
650198660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2466 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2466 N POWERLINE RD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEREBAY, LAYNE, ESQ. | Agent | 190 N.E. 199TH STREET, NORTH MIAMI, FL, 33179 |
| CRUICKSHANKS, BRYAN | Vice President | 800 UPPER CANADA DR, CLEARWATER, ONTARIO |
| CRUICKSHANKS, BRYAN | Director | 800 UPPER CANADA DR, CLEARWATER, ONTARIO |
| DIMARIA, FRANK | President | 800 UPPER CANANDA DRIVE, CLEARWATER ONTARIO |
| DIMARIA, FRANK | Secretary | 800 UPPER CANANDA DRIVE, CLEARWATER ONTARIO |
| DIMARIA, FRANK | Director | 800 UPPER CANANDA DRIVE, CLEARWATER ONTARIO |
| COURNEYA, ROBERT E | Treasurer | 800 UPPER CANADA DR, CLEARWATER, ONTARIO |
| KOHLMEIER, AMANDUS | Director | 800 UPPER CANADA DR, CLEARWATER, ONTARIO |
| SANDRIN, LUCIO | Director | 800 UPPER CANADA DR, CLEARWATER, ONTARIO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-07 | 2466 N POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-07 | 2466 N POWERLINE RD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-23 | VEREBAY, LAYNE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-23 | 190 N.E. 199TH STREET, SUITE 204, NORTH MIAMI, FL 33179 | - |
| AMENDMENT | 1991-08-06 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
