| Entity Name: | THE FLORIDA ANTIVENIN BANK, 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: | 25 Sep 1995 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | N97000002014 |
| FEI/EIN Number |
311495384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| Mail Address: | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ARGELIO | Director | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| CRUZ ARGELIO | President | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| SARGENT DENNIS | Director | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| SARGENT DENNIS | Vice President | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| JILLSON ERNIE | Secretary | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| JILLSON ERNIE | Treasurer | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| JILLSON ERNIE | Director | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| CRUZ ARGELIO | Agent | 738 NW 134 PLACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 738 NW 134 PLACE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 738 NW 134 PLACE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 738 NW 134 PLACE, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | CRUZ, ARGELIO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-07 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-07-02 |
| ANNUAL REPORT | 2000-06-29 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
