| Entity Name: | CARIBBEAN AMERICAN CARNIVAL, INC. OF MIAMI |
| 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 Dec 1991 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N46504 |
| FEI/EIN Number |
650308822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS SELMAN | President | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| LEWIS SELMAN | Director | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| LUKE RAYMOND | Vice President | 105 DUANE STREET, NEW YORK, NY, 10007 |
| LUKE RAYMOND | Director | 105 DUANE STREET, NEW YORK, NY, 10007 |
| LILA VINCENT | Director | 105 DUANE STREET, NEW YORK, NY, 10007 |
| D'ARCHY KATHRYN | Secretary | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| D'ARCHY KATHRYN | Treasurer | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| RAGOONAN JOAN | Treasurer | 18715 NW 10 CT., MIAMI, FL, 33169 |
| LEWIS SELMAN | Agent | 210-174 ST. #1407, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-14 | 210-174 ST. #1407, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 1999-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-14 | 210-174 ST. #1407, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1994-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-14 |
| DEBIT MEMO | 1999-02-23 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-06-26 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
