| Entity Name: | CLUB CASA DOMINICANA, 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: | 18 Feb 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 767156 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5361 WEST FIRST COURT, HIALEAH, FL, 33012 |
| Mail Address: | 5361 WEST FIRST COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, LUIS H. | President | 5361 W. 1ST COURT, HIALEAH, FL |
| GUZMAN, LUIS H. | Director | 5361 W. 1ST COURT, HIALEAH, FL |
| TEJADA, LUIS | Vice President | 802 NW 87TH AVE, MIAMI, FL |
| TEJADA, LUIS | Director | 802 NW 87TH AVE, MIAMI, FL |
| GARRIDO, EDDY (GENERAL) | Secretary | 20635 MARLIN RD, CUTLER RIDGE, FL |
| GARRIDO, EDDY (GENERAL) | Director | 20635 MARLIN RD, CUTLER RIDGE, FL |
| QUINONES, NELLY | Secretary | 807 W 79TH PLACE, HIALEAH, FL |
| QUINONES, NELLY | Director | 807 W 79TH PLACE, HIALEAH, FL |
| GUTIERREZ, HUGO | Director | 1250 NW 187TH ST, MIAMI, FL |
| QUIROZ, RAFAEL | Director | 4075 NW 161ST ST, OPA-LOCKA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
