| Entity Name: | CARIBBEAN SOUTH AMERICAN COUNCIL, 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: | 03 May 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: | N96000002402 |
| FEI/EIN Number |
650663149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| Mail Address: | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH-BHAIRO SERGIO D | President | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| SINGH-BHAIRO SERGIO D | Director | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| SINGH-BHAIRO JEWEL S | Vice President | 1364 SILVERADO, POMPANO, FL, 33068 |
| SINGH-BHAIRO ROLAND CHRIS | Vice President | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| SINGH-BHAIRO ROLAND CHRIS | Director | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| SINGH BHAIRO GRACE | TFCD | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| DREPAUL MILTON | Vice President | 12 AMBROSE AVE, BAY POINT, CA, 94565 |
| NARAINE RALPH D | Director | 12 AMBROSE ROAD, BAY POINT, CA, 94565 |
| SINGH-BHAIRO SERGIO D | Agent | 1364 SILVERADO, POMPANO, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-21 | 12 AMBROSE AVE, BAY POINT, CA 94565 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-21 | 12 AMBROSE AVE, BAY POINT, CA 94565 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-17 | 1364 SILVERADO, POMPANO, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-09 | SINGH-BHAIRO, SERGIO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-10-12 |
| ANNUAL REPORT | 2000-11-21 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
