| Entity Name: | LATIN-AMERICAN CLUB OF THE TREASURE COAST, 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: | 11 Apr 1974 (51 years ago) |
| Date of dissolution: | 31 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2005 (20 years ago) |
| Document Number: | 729336 |
| FEI/EIN Number |
591602648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 SW TRENTON LANE, PORT SAINT LUCIE, FL, 34985, US |
| Mail Address: | P. O. BOX 9111, PORT ST. LUCIE, FL, 34985, US |
| ZIP code: | 34985 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAFAEL | Vice President | 22030 20TH AVENUE S.E., SUITE 202, BOTHELL, WA, 98021 |
| VELASQUEZ RAFAEL | Director | 22030 20TH AVENUE S.E., SUITE 202, BOTHELL, WA, 98021 |
| GUAYANA OMAR | President | 4441 SW ARCHER RD #1104, GAINESVILLE, FL, 32608 |
| GUAYANA OMAR | Director | 4441 SW ARCHER RD #1104, GAINESVILLE, FL, 32608 |
| GUAYANA JORGE | Treasurer | 2013 SW TRENTON LANE, PORT SAINT LUCIE, FL, 34985 |
| GUAYANA JORGE | Director | 2013 SW TRENTON LANE, PORT SAINT LUCIE, FL, 34985 |
| GUAYANA OMAR | Agent | 4440 SW ARCHER RD., GAINSVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-31 | - | - |
| REINSTATEMENT | 2005-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 4440 SW ARCHER RD., #1104, GAINSVILLE, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-10 | GUAYANA, OMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-31 | 2013 SW TRENTON LANE, PORT SAINT LUCIE, FL 34985 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-31 | 2013 SW TRENTON LANE, PORT SAINT LUCIE, FL 34985 | - |
| NAME CHANGE AMENDMENT | 1980-11-04 | LATIN-AMERICAN CLUB OF THE TREASURE COAST, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-31 |
| REINSTATEMENT | 2005-07-05 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-17 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
