| Entity Name: | CLUB HISPANO-AMERICANO DE LEE COUNTY, 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 Oct 1975 (50 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 734055 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RAUL JORDAN, 2142 JOHNSON ST., FT. MYERS, FL |
| Mail Address: | C/O RAUL JORDAN, 2142 JOHNSON ST., FT. MYERS, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JESUS | President | 991 CYPRESS LAKE DR., FT. MYERS, FL |
| DIAZ, JESUS | Director | 991 CYPRESS LAKE DR., FT. MYERS, FL |
| GARCIA, JORGE | Vice President | 403 S.W. 46TH TERRACE, CAPE CORAL, FL |
| GARCIA, JORGE | Director | 403 S.W. 46TH TERRACE, CAPE CORAL, FL |
| JORDAN, RAUL | Secretary | 2142 JOHNSON ST., FT. MYERS, FL |
| JORDAN, RAUL | Director | 2142 JOHNSON ST., FT. MYERS, FL |
| LAFFITTE, RAUL | Treasurer | 2727 S.E. 16TH PL., CAPE CORAL, FL |
| LAFFITTE, RAUL | Director | 2727 S.E. 16TH PL., CAPE CORAL, FL |
| SANTOS, SERGIO | Director | 865 BETHANY CT., FT. MYERS, FL |
| JORDAN, RAUL | Agent | 2142 JOHNSON ST., FT. MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
