| Entity Name: | CARLOS MANUEL DE CESPEDES 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: | 28 Jul 1976 (49 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: | 736485 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 DEANE DUFF AVENUE, CLEWISTON, FL, 33440 |
| Mail Address: | 208 DEANE DUFF AVENUE, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTILLO, MANUEL | Director | 320 W. CIRCLE DR., CLEWISTON FL |
| ESCOBAR, ALBERTO | Director | 444 E. SUGARLAND HWY, CLEWISTON FL |
| SANCHEZ, JUAN SR. | President | 504 E. SUGARLAND HWY, CLEWISTON FL |
| SANCHEZ, JUAN SR. | Director | 504 E. SUGARLAND HWY, CLEWISTON FL |
| ESCOBAR, ALBERTO | Vice President | 444 E. SUGARLAND HWY, CLEWISTON FL |
| TORRECILLA, OSCAR | Secretary | 836 E. VENTURA AVE., CLEWISTON FL |
| TORRECILLA, OSCAR | Director | 836 E. VENTURA AVE., CLEWISTON FL |
| SOTILLO, MANUEL | Treasurer | 320 W. CIRCLE DR., CLEWISTON FL |
| MARTINEZ, JOAQUIN | Director | P. O. BOX 1601, CLEWISTON FL |
| SANCHEZ, CELESTINO | Director | 325 EAST OBISPO, CLEWISTON FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
