| Entity Name: | CINDY CUSANO MEMORIAL FUND, 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: | 20 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N99000007571 |
| FEI/EIN Number |
650963025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JOHN A. CUSANO, 14470 SW 31ST PL., DAVIE, FL, 33330 |
| Mail Address: | JOHN A. CUSANO, 14470 SW 31ST PL., DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSANO JOHN | President | 14470 S.W. 31 PLACE, DAVIE, FL, 33330 |
| CUSANO JOHN | Director | 14470 S.W. 31 PLACE, DAVIE, FL, 33330 |
| WILKINS DONNA | Vice President | 3617 BANCROFT MAIN, KENNESAW, GA, 30144 |
| WILKINS DONNA | Director | 3617 BANCROFT MAIN, KENNESAW, GA, 30144 |
| MCCABE PHYLIS | Secretary | 322 W. HORNBEAM DRIVE, LONGWOOD, FL, 32779 |
| MCCABE PHYLIS | Director | 322 W. HORNBEAM DRIVE, LONGWOOD, FL, 32779 |
| CUSANO JOHN A | Agent | 14470 SW 31ST PL., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-01-10 | - | - |
| REINSTATEMENT | 2004-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-02-06 |
| REINSTATEMENT | 2007-10-29 |
| REINSTATEMENT | 2006-10-09 |
| Amendment | 2005-01-10 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-07-23 |
| REINSTATEMENT | 2004-01-06 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2001-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
