| Entity Name: | MIAMI CARNIVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 1999 (26 years ago) |
| Document Number: | N99000004029 |
| FEI/EIN Number |
650932385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS, 33169, UN |
| Mail Address: | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKE RAYMOND | Trustee | 18425 NW 2ND AVE., STE 435, MIAMI GARDENS, FL, 33169 |
| RAGOONAN JOAN | Trustee | 18425 N.W. 2ND AVENUE. SUITE 435, MIAMI GARDENS, FL, 33169 |
| ROBERTS SYDNEY | Trustee | 18425 NW 2ND AVENUE SUITE 435, MIAMI GARDENS, FL, 33169 |
| DARCY KATHRYN | Secretary | 18425 NW 2ND AVE, # 435, MIAMI GARDENS, FL, 33169 |
| WILLIAMS RUTHVEN | Vice Chairman | 18425 N.W. 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| D'ARCY KATHRYN | Agent | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS, FL, 33169 |
| SEALY ASA | Chairman | 18425 N.W. 2ND AVENUE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS 33169 UN | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS 33169 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 18425 N.W. 2ND AVENUE, SUITE 435, MIAMI GARDENS, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000112763 | LAPSED | 04-13493-CA-30 | MIAMI-DADE COUNTY COURT | 2004-10-13 | 2009-10-20 | $21,422.49 | HSS RENTAL (U.S.A.) LIMITED, INC., 6000 E. EVANS AVENUE, SUITE #2-400, DENVER, CO 80222 |
| J04900025876 | LAPSED | 03-12668 SP 23 (01) | MIAMI-DADE COUNTY | 2004-03-02 | 2009-12-09 | $4423.70 | SAFWAY SERVICES, INC., 1365 NE 119 STREET, MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
