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CARNIVAL ASSOCIATION OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CARNIVAL ASSOCIATION OF SOUTH FLORIDA, 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: 15 Mar 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N96000001481
FEI/EIN Number 650668896

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

Address: 18425 NW 2 AVE, 335, MIAMI, FL, 33169, US
Mail Address: 18425 NW 2 AVE, 335, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGOO FRANCIS President 1130 NE 201 TERRACE, MIAMI, FL, 33179
RAGOO FRANCIS Director 1130 NE 201 TERRACE, MIAMI, FL, 33179
ASSAM CARL Secretary 1219 FAIRLAKE TRACE, WESTON, FL, 33326
ASSAM CARL Director 1219 FAIRLAKE TRACE, WESTON, FL, 33326
WORRELL DESMOND Director 570 NW 186ST, MIAMI, FL, 33169
ALIC ROSLYN Director 6645 EVERGREEN DR, MIRAMAR, FL, 33023
DE CRUISE CARL Director 8211 NW 169 TERRACE, MIAMI LAKES, FL, 33016
AWAI RUDOLPH Director 8830 SW 23RD STREET, MIRAMAR, FL, 33025
WILLIAMS RUTHEVEN E Agent 3301 MEADOWS CIRCLE W, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2001-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-15 18425 NW 2 AVE, 335, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1999-05-15 18425 NW 2 AVE, 335, MIAMI, FL 33169 -
AMENDMENT 1996-08-19 - -

Documents

Name Date
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-11-08
REINSTATEMENT 2001-01-02
ANNUAL REPORT 1999-05-15
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-08-12
DOCUMENTS PRIOR TO 1997 1996-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State