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KWANZAA SOCIETY COMMUNITY DEVELOPMENT COOPERATIVE, INC. - Florida Company Profile

Company Details

Entity Name: KWANZAA SOCIETY COMMUNITY DEVELOPMENT COOPERATIVE, 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 Mar 1994 (31 years ago)
Date of dissolution: 29 Jan 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 1996 (29 years ago)
Document Number: N94000001556
FEI/EIN Number 593237462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3144 SE 35TH ST, GAINESVILLE, FL, 32601
Mail Address: 3144 SE 35TH ST, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALFANI CAROLYN Y Secretary 3144 SE 35TH ST, GAINESVILLE, FL, 32601
PENNEY CASSANDRA Director 7611 SW 194TH ST, ARCHER, FL, 32618
PENNEY CASSANDRA Treasurer 7611 SW 194TH ST, ARCHER, FL, 32618
KHALFANI AKIL A Agent 3144 SE 35TH ST, GAINESVILLE, FL, 32601
KHALFANI AKIL A Director 3144 SE 35TH ST, GAINESVILLE, FL, 32601
KHALFANI AKIL A President 3144 SE 35TH ST, GAINESVILLE, FL, 32601
KHALFANI CAROLYN Y Director 3144 SE 35TH ST, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-01-29 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State