| Entity Name: | THE CALIFORNIA CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CALIFORNIA CLUB, 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 Oct 1971 (53 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 390133 |
| FEI/EIN Number |
591363460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 NE 125TH STREET, #102, N MIAMI, FL, 33161 |
| Mail Address: | 1175 NE 125TH STREET, #102, N MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES, TIMOTHY J. | Secretary | 1801 CENTURY PARK E., LOS ANGELES, CA |
| HAFT, BURT S | President | 1175 NE 125 ST #102, N MIAMI, FL |
| OWENS, JANE A. | Vice President | 1175 NE 125 ST #102, N MIAMI, FL |
| OWENS, JANE A. | Assistant Secretary | 1175 NE 125 ST #102, N MIAMI, FL |
| LANNI, J. TERRENCE | Director | 1801 CENTURY PARK E., LOS ANGELES, CA |
| HANLON, DAVID P. | Director | 1801 CENTURY PARK E., LOS ANGELES, CA |
| TRAZENFELD, WARREN R. | Agent | 201 ALHAMBRA CIRCLE 8TH FL.,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-10-09 | 201 ALHAMBRA CIRCLE 8TH FL.,, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-09 | TRAZENFELD, WARREN R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-07-01 | 1175 NE 125TH STREET, #102, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1983-07-01 | 1175 NE 125TH STREET, #102, N MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 1976-06-15 | THE CALIFORNIA CLUB, INC. | - |
| NAME CHANGE AMENDMENT | 1973-07-20 | SKY LAKE LEISURE, INC. | - |
| NAME CHANGE AMENDMENT | 1972-07-11 | CAESAREA LEISURE, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
