| Entity Name: | CABANA CLUB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CABANA CLUB HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Jan 1985 (40 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | H38304 |
| FEI/EIN Number |
133260683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL, 60661, US |
| Mail Address: | C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSAR CHRISTOPHER F | Director | 500 W MADISON, 5TH FLOOR, CHICAGO, IL, 60661 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| TRUCK LOUISE E | President | 500 W MADISON, 5TH FLOOR, CHICAGO, IL, 60661 |
| TRUCK LOUISE E | Director | 500 W MADISON, 5TH FLOOR, CHICAGO, IL, 60661 |
| MCCORT NANCY A | Treasurer | 500 W MADISON, 5TH FLOOR, CHICAGO, IL, 60661 |
| MCCORT NANCY A | Director | 500 W MADISON, 5TH FLOOR, CHICAGO, IL, 60661 |
| LOCK DALE | Secretary | 1 SANSOME ST., 27TH FLOOR, SAN FRANCISCO, CA, 94104 |
| BRATTON ANN R | Assistant Secretary | 500 W MADISON, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1996-12-31 | - | - |
| VOLUNTARY DISSOLUTION | 1996-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | C/O CITIBANK LEGAL DEPT., 500 W. MADISON ST., CHICAGO, IL 60661 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-31 |
| REINSTATEMENT | 1996-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
