Entity Name: | U.S. - WESTERN CAPE 2004 TRADE ORGANIZATION, 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: | 07 Aug 1996 (29 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | N96000004125 |
FEI/EIN Number |
650694745
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O WILLIAM S. STEVENS, III, ESQ., 701 BRICKELL AVE., SUITE 3000, MIAMI, FL, 33131 |
Mail Address: | C/O RICHARD P SILLS, ESQ, 2100 PENNSYLVANIA AVE NW STE 400, WASHINGTON, DC, 20037, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
BALL CHRIS | Director | DOCK HOUSE PORTSWOOD RIDGE V&A WATERFRONT, CAPE TOWN, SOUTH AFRICA |
STEVENS WILLIAM S | Director | 701 BRICKELL AVE., SUITE 3000, MIAMI, FL, 33131 |
SILLS RICHARD P | Director | 2100 PENN. AVE., N.W., SUITE 400, WASHINGTON, DC, 20037 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF MAILING ADDRESS | 1997-05-16 | C/O WILLIAM S. STEVENS, III, ESQ., 701 BRICKELL AVE., SUITE 3000, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-05-16 |
DOCUMENTS PRIOR TO 1997 | 1996-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State