| Entity Name: | CERVANTES SOCIAL CLUB, INCORPORATED |
| 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: | 02 Apr 1981 (44 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 757387 |
| FEI/EIN Number |
592009779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3317 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| Mail Address: | 3317 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI, ALBERT | Treasurer | 3317 SE 1ST AVE, CAPE CORAL, FL 00000 |
| LOPEZ, DANIA | Director | 3329 SE 1ST AVE, CAPE CORAL, FL |
| RAMOS, ANTONIO | Director | 805 SE 32ND AVE., CAPE CORAL, FL |
| MENDEZ, MANOLO | Director | 3329 SE 1ST AVE, CAPE CORAL, FL 00000 |
| LOPEZ, WILLIAM | President | 3329 SE 1ST AVE, CAPE CORAL, FL 00000 |
| CASTRO, JORGE | Director | 2813 SW 19TH AVE, CAPE CORAL, FL |
| ESQUENAZI, ALBERT | Agent | 3317 SE 1ST AVE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-25 | 3317 SE 1ST AVE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-25 | 3317 SE 1ST AVE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-25 | ESQUENAZI, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-25 | 3317 SE 1ST AVE, CAPE CORAL, FL 33904 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
