| Entity Name: | LICEO CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LICEO 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: | 03 May 1972 (53 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 400415 |
| FEI/EIN Number |
591414880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 S. W. 8TH STREET, MIAMI, FL |
| Mail Address: | 2499 S. W. 8TH STREET, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPO, MANUEL | President | 2499 S. W. 8TH STREET, MIAMI, FL |
| CAPO, MANUEL | Director | 2499 S. W. 8TH STREET, MIAMI, FL |
| MORALES, WM. H. | Director | 1090 N. VENETIAN DRIVE, MIAMI, FL |
| CAPO, AIDA | Treasurer | 1665 N.W. S. RIVER DR., MIAMI, FL |
| CAPO, AIDA | Director | 1665 N.W. S. RIVER DR., MIAMI, FL |
| DOMINGUEZ, GREGORIO | Vice President | 344 SW 12TH AVE,. APT 2, MIAMI, FL |
| DOMINGUEZ, GREGORIO | Agent | 2516 SW 8TH STREET, MIAMI, FL |
| MORALES, WM. H. | Secretary | 1090 N. VENETIAN DRIVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-09-27 | 2516 SW 8TH STREET, MIAMI, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-09-22 | 2499 S. W. 8TH STREET, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1975-09-22 | 2499 S. W. 8TH STREET, MIAMI, FL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
