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 |
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 |
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 | - | - |
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