CIRCULO CUBANO DE TAMPA, INC. - Florida Company Profile

Entity Name: | CIRCULO CUBANO DE TAMPA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 01 Mar 1972 (53 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 08 Oct 2009 (16 years ago) |
Document Number: | 722809 |
FEI/EIN Number |
590193645
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2010 N. AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605, US |
Mail Address: | 2010 N. Avenida Republica de Cuba, Tampa, FL, 33605, US |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Manteiga R. P | President | 2010 AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605 |
Piniella Rouse Brenda | Vice President | 2010 AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605 |
Siudut Gene | Secretary | 2010 AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605 |
Gonzalez Joseph | Treasurer | 2010 AVENIDA REPUBLICA DE CUBA, TAMPA, FL, 33605 |
Manteiga R. P | Agent | 2010 N. Avenida Republica de Cuba, Tampa, FL, 33605 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 2010 N. AVENIDA REPUBLICA DE CUBA, TAMPA, FL 33605 | - |
CHANGE OF MAILING ADDRESS | 2021-08-25 | 2010 N. AVENIDA REPUBLICA DE CUBA, TAMPA, FL 33605 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-25 | 2010 N. Avenida Republica de Cuba, Tampa, FL 33605 | - |
REGISTERED AGENT NAME CHANGED | 2021-08-25 | Manteiga, R. Patrick | - |
CANCEL ADM DISS/REV | 2009-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2006-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2003-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
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CIRCULO CUBANO DE TAMPA, INC. AND CUBAN CLUB FOUNDATION, INC. VS UNITED SPECIALTY INSURANCE COMPANY | 2D2019-3287 | 2019-08-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | CUBAN CLUB FOUNDATION, INC. |
Role | Appellant |
Status | Active |
Name | CIRCULO CUBANO DE TAMPA, INC. |
Role | Appellant |
Status | Active |
Representations | PAUL B. FELTMAN, ESQ. |
Name | UNITED SPECIALTY INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Representations | C. RYAN JONES, ESQ. |
Name | HON. CAROLINE TESCHE ARKIN |
Role | Judge/Judicial Officer |
Status | Active |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-01-31 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2020-01-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shall be served by January 30, 2020. |
Docket Date | 2019-12-27 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2019-11-27 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 30 - IB DUE 12/31/19 |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2020-04-02 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2020-03-16 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORDER GRANTING VOLUNTARY DISMISSAL |
Docket Date | 2020-03-13 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2020-03-04 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order Denying EOT for Initial Brief ~ Appellant's motion for an extension of time is denied as moot. This appeal was dismissed on February 26, 2020. This order is without prejudice to any right Appellant may have to move to reinstate the appeal. |
Docket Date | 2020-03-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2020-02-26 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismissal for no brief ~ This appeal is dismissed for failure of appellant to comply with this court's order of February 11, 2020, requiring the filing of an initial brief. |
Docket Date | 2020-02-26 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ LAROSE, LUCAS, AND SMITH |
Docket Date | 2020-02-11 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Brief Overdue ~ Appellants shall serve the initial brief within ten days from the date of this order, or this case will be subject to dismissal without further notice for failure to prosecute. |
Docket Date | 2020-02-03 |
Type | Order |
Subtype | Order Striking Stipulation for Extension |
Description | strike stipulation for extension of time |
Docket Date | 2019-11-01 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 26 - IB DUE 12/1/19 |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2019-10-22 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ TESCHE - 383 PAGES |
Docket Date | 2019-08-28 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2019-08-28 |
Type | Misc. Events |
Subtype | Certificate of Service |
Description | Certificate of Service ~ AMENDED |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2019-08-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-08-27 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | CIRCULO CUBANO DE TAMPA, INC. |
Docket Date | 2019-08-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-01-24 |
AMENDED ANNUAL REPORT | 2021-08-25 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-04 |
AMENDED ANNUAL REPORT | 2016-05-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State