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TONY FOSSAS CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: TONY FOSSAS CHARITIES, 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: 11 Sep 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N95000004311
FEI/EIN Number 650623247

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

Address: 3000 N UNIVERSITY DR, STE 2-F, CORAL SPRINGS, FL, 33065
Mail Address: 3000 N UNIVERSITY DR, STE 2-F, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS JOSEPH P President 3000 N UNIVERSITY DR STE 2-F, CORAL SPRINGS, FL, 33065
FOSSAS TONY Vice President 11302 NW 9TH STREET, PLANTATION, FL, 33311
CARPENTER RACHAEL Director 4307 TRANQUILITY DR, HIGHLAND BEACH, FL, 33487
GARGANO ROBIN Director 2400 E COMMERCIAL BLVD STE 624, FT LAUDERDALE, FL, 33308
WELIE LEAH V Director 7843 N W 70TH AVE, PARKLAND, FL, 33067
WILLIAMS JOSEPH P Agent 3000 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-06-02 3000 N UNIVERSITY DR, STE 2-F, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 2004-06-02 - -
REGISTERED AGENT ADDRESS CHANGED 2004-06-02 3000 N UNIVERSITY DRIVE, STE 2-F, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2004-06-02 3000 N UNIVERSITY DR, STE 2-F, CORAL SPRINGS, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-04-17 - -
REGISTERED AGENT NAME CHANGED 2000-04-17 WILLIAMS, JOSEPH PJR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 2004-06-02
ANNUAL REPORT 2001-05-02
REINSTATEMENT 2000-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State