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UNION CLUB, INC. - Florida Company Profile

Company Details

Entity Name: UNION CLUB, 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: 14 Jun 1963 (62 years ago)
Date of dissolution: 21 Oct 1974 (50 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 21 Oct 1974 (50 years ago)
Document Number: 705759
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: KENDALL PLAZA BLDG., KENDALL, FL
Mail Address: KENDALL PLAZA BLDG., KENDALL, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ, HILARIO President 520 N.W. 23RD CT APT. 5, MIAMI, FL
FERNANDEZ, HILARIO Director 520 N.W. 23RD CT APT. 5, MIAMI, FL
ALVAREZ, MANUEL Vice President 1569 N.W. 2ND ST., APT 7, MIAMI, FL
ALVAREZ, MANUEL Director 1569 N.W. 2ND ST., APT 7, MIAMI, FL
SUQUET, LUIS Secretary 3190 S.W. 4TH ST., MIAMI, FL
SUQUET, LUIS Director 3190 S.W. 4TH ST., MIAMI, FL
MONTALVO, JUAN F. Treasurer 15 MONTILLA AVE., CORAL GABLES, FL
MONTALVO, JUAN F. Director 15 MONTILLA AVE., CORAL GABLES, FL
FERNANDEZ, HILARIO Agent 520 N.W. 23RD CT. APT. 5, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1974-10-21 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State