Search icon

MARGARITE BATEASE FUND, INC. - Florida Company Profile

Company Details

Entity Name: MARGARITE BATEASE 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: 22 Apr 1994 (31 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N94000002032
FEI/EIN Number 650483955

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

Address: 64 BEAVER STREET, SUITE 335, NEW YORK, NY, 10004, US
Mail Address: 64 BEAVER STREET, SUITE 335, NEW YORK, NY, 10004, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFAI NASRIN Director 64 BEAVER ST STE 335, NEW YORK, NY, 10004
FOSTER JAMES Director 64 BEAVER ST STE 335, NEW YORK, NY, 10004
WINQUIST DOROTHY Director 12 COOK AVE STE 4, MADISON, NJ, 07940
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-08-29 LEGALINC CORPORATE SERVICES INC. -
CHANGE OF PRINCIPAL ADDRESS 2011-05-11 64 BEAVER STREET, SUITE 335, NEW YORK, NY 10004 -
CHANGE OF MAILING ADDRESS 2011-05-11 64 BEAVER STREET, SUITE 335, NEW YORK, NY 10004 -
AMENDMENT 2011-01-21 - -
REINSTATEMENT 1998-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2017-07-06
Reg. Agent Change 2016-08-29
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-06-15
Reg. Agent Change 2011-05-11
Amendment 2011-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State