| Entity Name: | SUNSHINE STATE BINGO 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: | 06 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | N96000001240 |
| FEI/EIN Number |
593383903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11234 SCOTHWOOD DR., RIVERVIEW, FL, 33569, US |
| Mail Address: | P.O. BOX 728, RIVERVIEW, FL, 33568, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE FRANK | Director | 55 ROGERS ST., CLEARWATER, FL |
| LAFKOWITZ LARRY | Director | 8810 118TH WAY NORTH, SEMINOLE, FL |
| LAFKOWITZ JEFF | Director | 19651 GULF BLVD. APT. B-1, INDIAN SHORE, FL |
| KAPLAN JONATHAN | President | 22040 SPRING HILL CT, ESTERO, FL |
| KAPLAN JONATHAN | Director | 22040 SPRING HILL CT, ESTERO, FL |
| BAILEY JOHN | Vice President | 11550 S.W. 25TH ST., DAVIE, FL |
| BAILEY JOHN | Director | 11550 S.W. 25TH ST., DAVIE, FL |
| WELLS CHUCK | Treasurer | 11235 SCOTCHWOOD DR., RIVERVIEW, FL |
| WELLS CHUCK | Secretary | 11235 SCOTCHWOOD DR., RIVERVIEW, FL |
| WELLS CHUCK | Director | 11235 SCOTCHWOOD DR., RIVERVIEW, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 11234 SCOTHWOOD DR., RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 11234 SCOTHWOOD DR., RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
