Entity Name: | EL CLUB DE LOS SAPOS, 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: | 21 Aug 1981 (44 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | 759733 |
FEI/EIN Number |
592196405
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1520 9TH AVENUE, TAMPA, FL, 33605 |
Mail Address: | 1520 9TH AVENUE, TAMPA, FL, 33605 |
ZIP code: | 33605 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FONSECA, ERNEST | Secretary | 203 POOL SIDE DR, TAMPA, FL, 33614 |
FONSECA, ERNEST | Treasurer | 203 POOL SIDE DR, TAMPA, FL, 33614 |
FONSECA, ERNEST | Director | 203 POOL SIDE DR, TAMPA, FL, 33614 |
VALDES, VICTORIANO | President | 6821 DIANA CT, TAMPA, FL |
VALDES, VICTORIANO | Director | 6821 DIANA CT, TAMPA, FL |
FONSECA, ERNEST | Agent | 1520 9TH AVENUE, TAMPA, FL, 33601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1520 9TH AVENUE, TAMPA, FL 33605 | - |
CHANGE OF MAILING ADDRESS | 2025-09-01 | 1520 9TH AVENUE, TAMPA, FL 33605 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-03-08 | 1520 9TH AVENUE, TAMPA, FL 33601 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1999-03-08 |
ANNUAL REPORT | 1998-08-19 |
ANNUAL REPORT | 1997-02-19 |
ANNUAL REPORT | 1996-06-13 |
ANNUAL REPORT | 1995-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State