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CLUB PERUANO DE LA FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CLUB PERUANO DE LA FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jul 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 1992 (33 years ago)
Document Number: 739599
FEI/EIN Number 650228714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8021 SW 179 ST, PALMETTO BAY, FL, 33157, US
Mail Address: P.O. BOX 521091, MIAMI, FL, 33152, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA LOURDES Vice President 1801 NW 185TH AVE, PEMBROKE PINES, FL, 33029
GOMEZ TULIO A Treasurer 13101 SW 116 ST, Miami, FL, 33186
SERRANO VILMA L President 8021 SW 179 ST, PALMETTO BAY, FL, 33157
MAGETTE ISABEL Secretary 620 CARRINGTON DR, WESTON, FL, 33326
Rodriguez-Larrain Maria Agent 9133 FONTAINEBLEAU BLVD, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 8021 SW 179 ST, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-09 9133 FONTAINEBLEAU BLVD, APT 2, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-11-09 Rodriguez-Larrain, Maria -
CHANGE OF MAILING ADDRESS 2017-01-05 8021 SW 179 ST, PALMETTO BAY, FL 33157 -
REINSTATEMENT 1992-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1989-04-05 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1984-10-10 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-05

Tax Exempt

Employer Identification Number (EIN) :
65-0228714
In Care Of Name:
% NANCY BRADLEY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1993-03

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Date of last update: 03 Jul 2025

Sources: Florida Department of State