| Entity Name: | CAUSEWAY FINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAUSEWAY FINA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Sep 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P96000078484 |
| FEI/EIN Number |
650695482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 NE 26TH STREET, FT. LAUDERDALE, FL, 33305 |
| Mail Address: | 1450 NE 26TH STREET, FT. LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALIWAL DINESH | President | 110 NW 154TH ST, MIAMI, FL, 33169 |
| PALIWAL DINESH | Treasurer | 110 NW 154TH ST, MIAMI, FL, 33169 |
| MANGAD HARVEY | Vice President | 1450 NE 26TH STREET, FT. LAUDERDALE, FL, 33305 |
| PALIWAL DINESH P | Agent | 110 NW 154TH ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-08-20 | - | - |
| AMENDMENT | 2007-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 1450 NE 26TH STREET, FT. LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 1450 NE 26TH STREET, FT. LAUDERDALE, FL 33305 | - |
| AMENDMENT | 2006-11-14 | - | - |
| CANCEL ADM DISS/REV | 2005-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-08 | PALIWAL, DINESH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-08 | 110 NW 154TH ST, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000537293 | LAPSED | 11-20692 CA 25 | 17TH JUDICIAL CIRCUIT | 2012-07-24 | 2017-08-06 | $709,693.98 | 1ST UNITED BANK, ONE NORTH FEDERAL HIGHWAY, BOCA RATON, FLORIDA 33432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-04-28 |
| DEBIT MEMO DISSOLUTION | 2008-08-21 |
| ANNUAL REPORT | 2008-04-24 |
| Amendment | 2007-09-05 |
| ANNUAL REPORT | 2007-04-04 |
| Amendment | 2006-11-14 |
| REINSTATEMENT | 2006-09-08 |
| REINSTATEMENT | 2005-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
