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FLORIDA INTERNATIONAL ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INTERNATIONAL ACADEMY, 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: 27 May 1998 (27 years ago)
Date of dissolution: 20 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: N98000003002
FEI/EIN Number 650839367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1225 SE 2ND AVE, FT LAUDERDAL, FL, 33316, US
Mail Address: 1225 SE 2ND AVE, FT LAUDERDAL, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO RICHARD Director 4 CHIPPEWA LANE, SEA RANGE LAKES, FL, 33309
HALL ANTHONY Chairman 7710 NW 71ST COURT SUITE 205, TAMARAC, FL, 33321
Levine Mark Assi 1225 SE 2ND AVE, FT LAUDERDAL, FL, 33316
MORENO RICHARD Agent 1225 SE 2ND AVE, FT LAUDERDAL, FL, 33316

Form 5500 Series

Employer Identification Number (EIN):
650839367
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-14 1225 SE 2ND AVE, FT LAUDERDAL, FL 33316 -
CHANGE OF MAILING ADDRESS 2019-08-14 1225 SE 2ND AVE, FT LAUDERDAL, FL 33316 -
REGISTERED AGENT NAME CHANGED 2019-08-14 MORENO, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2019-08-14 1225 SE 2ND AVE, FT LAUDERDAL, FL 33316 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-20
ANNUAL REPORT 2019-08-14
ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2017-04-10
AMENDED ANNUAL REPORT 2016-11-02
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-09

Date of last update: 01 Jun 2025

Sources: Florida Department of State