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LATINO CLUB, INC. - Florida Company Profile

Company Details

Entity Name: LATINO 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: 18 Mar 1971 (54 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: 720540
FEI/EIN Number 591863149

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

Address: P.O. BOX 10735, TAMPA, FL, 33679
Mail Address: P.O. BOX 10735, TAMPA, FL, 33679
ZIP code: 33679
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNEROS, LUISA M. Agent 4918 LYFORD CAY RD., TAMPA, FL, 33629
FINALES GLADYS President 14123 RIVERSTONE DR., TAMPA, FL, 33624
FINALES GLADYS Director 14123 RIVERSTONE DR., TAMPA, FL, 33624
HUBER MALENA Vice President 11405 WHISPERING HOLLOW DR, TAMPA, FL, 33635
HUBER MALENA Director 11405 WHISPERING HOLLOW DR, TAMPA, FL, 33635
CISNEROS LUISA M Secretary 4918 LYFORD CAY RD., TAMPA, FL, 33629
CISNEROS LUISA M Director 4918 LYFORD CAY RD., TAMPA, FL, 33629
GEERKEN HILDA R Treasurer 86 MARTINIQUE AVE., TAMPA, FL, 33606
GEERKEN HILDA R Director 86 MARTINIQUE AVE., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1997-10-06 LATINO CLUB, INC. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-19 4918 LYFORD CAY RD., TAMPA, FL 33629 -
REGISTERED AGENT NAME CHANGED 1996-05-19 CISNEROS, LUISA M. -
CHANGE OF PRINCIPAL ADDRESS 1991-03-12 P.O. BOX 10735, TAMPA, FL 33679 -
REINSTATEMENT 1991-03-12 - -
CHANGE OF MAILING ADDRESS 1991-03-12 P.O. BOX 10735, TAMPA, FL 33679 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
NAME CHANGE 1997-10-06
ANNUAL REPORT 1997-06-18
ANNUAL REPORT 1996-05-19
ANNUAL REPORT 1995-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State