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SUNSHINE STATE BINGO ASSOCIATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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