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THE NATIONAL UNITED CARIBBEAN ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE NATIONAL UNITED CARIBBEAN ASSOCIATION, 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: 14 Jun 1999 (26 years ago)
Date of dissolution: 24 Apr 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2000 (25 years ago)
Document Number: N99000003663
Address: 3844 WEST BROWARD BOULEVARD, PLANTATION, FL
Mail Address: 3844 WEST BROWARD BOULEVARD, PLANTATION, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG-FAH/DON-PEDRO JOAN Director 6 SOUTH VALENCIA DRIVE, DAVIE, FL, 33324
NUNES DAVID President 3917 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309
NUNES DAVID Director 3917 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33309
BIGMALL ANTHONY Secretary 3844 WEST BROWARD BOULEVARD, PLANTATION, FL
BIGMALL ANTHONY Director 3844 WEST BROWARD BOULEVARD, PLANTATION, FL
WONG-FAH/DON-PEDRO JOAN Treasurer 6 SOUTH VALENCIA DRIVE, DAVIE, FL, 33324
MCNEIL JOYCE Director 3844 WEST BROWARD BOULEVARD, PLANTATION, FL
SIMMONDS ROBERT R Director 4517 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319
BIGMALL ANTHONY Agent 3844 WEST BROWARD BOULEVARD, PLANTATION, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-04-24 - -

Documents

Name Date
Voluntary Dissolution 2000-04-24
Domestic Non-Profit 1999-06-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State