| Entity Name: | SAN JUAN SOCIAL 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: | 06 Mar 1973 (52 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 725733 |
| FEI/EIN Number |
592126314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N E 123 ST, APT 1215, N MIAMI, FL, 33161, US |
| Mail Address: | 1470 N E 123 ST, APT 1215, N MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ IDA | President | 1470 NE 123RD STREET, APT 1215, NORTH MIAMI, FL, 33161 |
| CUEVAS FERDINAND | Vice President | 5410 N W 168 TERR, CAROL CITY, FL, 33055 |
| CUEVAS FERDINAND | Director | 5410 N W 168 TERR, CAROL CITY, FL, 33055 |
| CUEVAS ELBA I | Secretary | 5610 N W 206 LANE, MIAMI, FL, 33055 |
| CUEVAS ELBA I | Director | 5610 N W 206 LANE, MIAMI, FL, 33055 |
| CUEVAS FERDINAND | Treasurer | 5410 NW 168TH TERRACE, CAROL CITY, FL, 33055 |
| RODRIGUEZ IDA | Treasurer | 1470 N E 123 ST APT 1215, N MIAMI, FL, 33161 |
| RODRIGUEZ IDA | Director | 1470 N E 123 ST APT 1215, N MIAMI, FL, 33161 |
| ORLOFF MARIETTA | Secretary | 8341 N W 19TH ST, PEMBROKE PINES, FL, 33024 |
| ORLOFF MARIETTA | Treasurer | 8341 N W 19TH ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-08 | 1470 N E 123 ST, APT 1215, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-08 | 1470 N E 123 ST, APT 1215, N MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-18 | 1470 N.E 123RD ST, APT. 1215, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-07-08 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
