| Entity Name: | CABAIGUAN CLUB OF FLORIDA, 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: | 01 Apr 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 757102 |
| FEI/EIN Number |
592089992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHAL NELSON | President | 8700 S.W. 133 AVE ROAD, MIAMI, FL, 33183 |
| GONZALEZ TERESA | Vice President | 540 E 55TH STREET, HIALEAH, FL, 33013 |
| CARDENAS EVELIO | Treasurer | 927 JAMAICAN DRIVE, WEST PALM BEACH, FL, 33415 |
| MAINEGRA VERONICA | Vice President | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409 |
| MAINEGRA VERONICA | Secretary | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409 |
| RIOS XIOMARA | Agent | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409 |
| CARDENAS EVELIO | Vice President | 927 JAMAICAN DRIVE, WEST PALM BEACH, FL, 33415 |
| RIOS XIOMARA | Treasurer | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409 |
| SOTO ALAIN | Secretary | 4885 DAVIS RD, LAKE WORTH, FL, 33461 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000038148 | CLUB CABAIGUAN DE LA FLORIDA | EXPIRED | 2014-04-17 | 2024-12-31 | - | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-13 | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-13 | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | RIOS, XIOMARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-13 | 2377 FAIRWAY DRIVE, WEST PALM BEACH, FL 33409 | - |
| CANCEL ADM DISS/REV | 2010-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-30 |
| Amendment | 2016-09-22 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
| Reg. Agent Change | 2014-03-13 |
| ANNUAL REPORT | 2014-01-18 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
