| Entity Name: | CITICLUB INTERAMERICA, 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: | 15 Jun 1976 (49 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 736095 |
| FEI/EIN Number |
591346680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTHEAST 3RD AVENUE, MIAMI, FL, 33101 |
| Mail Address: | ONE SOUTHEAST 3RD AVENUE, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCH, JUDY B. | Director | ONESOUTHEAST THIRD AVE, MIAMI, FL |
| CARMAN, KATHLEEN M. | Director | ONESOUTHEAST THIRD AVE, MIAMI, FL |
| CARIDAD, MARCO | Director | ONESOUTHEAST THIRD AVE, MIAMI, FL |
| CALAFELL, DOLORES | Director | ONESOUTHEAST THIRD AVE, MIAMI, FL |
| CITICLUB | Agent | ONE SOUTH EAST THIRD AVE, MIAMI, FL, 33101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
