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CLUB EQUESTRE INC. - Florida Company Profile

Company Details

Entity Name: CLUB EQUESTRE 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: 05 Jun 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N00000003824
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 717 PONCE DE LEON BLVD., SUITE 234, CORAL GABLES, FL, 33134
Mail Address: 717 PONCE DE LEON BLVD., SUITE 234, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ALVARO M Director 13881 SW 38TH ST., MIAMI, FL, 33175
MANZANO-PALACIOS RAUL Director 2585 SW 108TH ST., MIAMI, FL, 33165
ALVAREZ MARIA E Director 13881 SW 38TH ST., MIAMI, FL, 33175
FABRE FRANK R Agent 717 PONCE DE LEON BLVD., SUITE 234, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-03
Domestic Non-Profit 2000-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State