| Entity Name: | FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST 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: | 29 Oct 1996 (28 years ago) |
| Date of dissolution: | 15 Feb 2001 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Feb 2001 (24 years ago) |
| Document Number: | N96000005521 |
| FEI/EIN Number |
650598502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 SE 31 ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1416 SE 31 ST, CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICASIO DAVID | Director | 5089 NORTHAMPTON DR, FT MYERS, FL, 33919 |
| BUGARIN DIONISIO M | Vice President | 1909 SE 33RD TER, FT MYERS, FL |
| BUGARIN DIONISIO M | Director | 1909 SE 33RD TER, FT MYERS, FL |
| PATEL ZENY | Treasurer | 3714 SE 3RD AVE, CAPE CORAL, FL, 33904 |
| HAMILTON MICHAEL | Vice President | 1408 SE 37TH ST, CAPE CORAL, FL, 33904 |
| SILANG JESUS N | Vice President | 4800 AIRPORT RD, NAPLES, FL, 34105 |
| TORIO ISABELO | Director | 209 SE 40TH ST, CAPE CORAL, FL |
| ISBERTO JEANNE A | Agent | 1416 SE 31ST ST, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-30 | 1416 SE 31 ST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 1416 SE 31 ST, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-30 | ISBERTO, JEANNE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-30 | 1416 SE 31ST ST, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2001-02-15 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
