| Entity Name: | MEXICAN COUNCIL OF TAMPA BAY, 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: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 17 Jul 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | N01000002126 |
| FEI/EIN Number |
593710013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 FRANKLIN ST, CLEARWATER, FL, 33756, US |
| Mail Address: | 612 FRANKLIN ST, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMA VIRGINIO | President | 612 FRANKLIN ST, CLEARWATER, FL, 33756 |
| PENA ADRIAN | Vice President | 612 FRANKLIN ST, CLEARWATER, FL, 33756 |
| GONZALEZ HECTOR | Treasurer | 612 FRANKLIN ST, CLEARWATER, FL, 33756 |
| HERNANDEZ LEONORA | Secretary | 612 FRANKLIN ST, CLEARWATER, FL, 33756 |
| PALOMA VIRGINIO | Agent | 612 FRANKLIN ST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 612 FRANKLIN ST, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | PALOMA, VIRGINIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 612 FRANKLIN ST, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 612 FRANKLIN ST, CLEARWATER, FL 33756 | - |
| CANCEL ADM DISS/REV | 2008-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2004-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-07-22 |
| REINSTATEMENT | 2008-10-31 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2006-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
