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EL CLUB DE LOS SAPOS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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