CLUB BORINQUEN, INC. - Florida Company Profile
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| Entity Name: | CLUB BORINQUEN, 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 Jan 1980 (45 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 750591 |
| FEI/EIN Number |
592158245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 NORTH CORTEZ STREET, TAMPA, FL, 33614 |
| Mail Address: | 4812 NORTH CORTEZ STREET, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAELLO RAPHAEL | President | 6521 ROME AVE., TAMPA, FL |
| PEREZ ROBERTO | Vice President | 303 S. TAMPANIA AVE, TAMPA, FL |
| MORALEZ IVAN | Secretary | 5108 LESHER CT., TAMPA, FL |
| MORALEZ IVAN | Director | 5108 LESHER CT., TAMPA, FL |
| CRUZ RAMON | Director | 6217 N.HALE ST., TAMPA, FL |
| GONZALEZ FELIPE | Director | 8320 DRY CREEK DR., TAMPA, FL |
| FREYRE ELBA | Agent | 7305 FOUNTAIN AVE., TAMPA, FL, 33634 |
| FREYRE ELBA | Treasurer | 7305 FOUNTAIN AVE., TAMPA, FL |
| FREYRE ELBA | Director | 7305 FOUNTAIN AVE., TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 7305 FOUNTAIN AVE., TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | FREYRE, ELBA | - |
| REINSTATEMENT | 1991-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-05 | 4812 NORTH CORTEZ STREET, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-05 | 4812 NORTH CORTEZ STREET, TAMPA, FL 33614 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1986-09-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State