| Entity Name: | CAUSEWAY FINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P96000078484 |
| FEI/EIN Number | 650695482 |
| 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 P | Agent | 110 NW 154TH ST, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| PALIWAL DINESH | President | 110 NW 154TH ST, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| PALIWAL DINESH | Treasurer | 110 NW 154TH ST, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| MANGAD HARVEY | Vice President | 1450 NE 26TH STREET, FT. LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-08-20 | No data | No data |
| AMENDMENT | 2007-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-05 | 1450 NE 26TH STREET, FT. LAUDERDALE, FL 33305 | No data |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 1450 NE 26TH STREET, FT. LAUDERDALE, FL 33305 | No data |
| AMENDMENT | 2006-11-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-08-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-08 | PALIWAL, DINESH P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-08 | 110 NW 154TH ST, MIAMI, FL 33169 | No data |
| 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 Feb 2025
Sources: Florida Department of State
