| Entity Name: | TEO CRUZ CENTRO DAPORTIVO CULTURAZ DOMINICANO 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 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N01000004336 |
| FEI/EIN Number |
020586900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2501 NW 23 AVE, MIAMI, FL, 33142 |
| Address: | 2656 NW 21 TERRACE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO PEDRO | President | 2142 NW 26 ST., MIAMI, FL, 33142 |
| LOZADA DARWIN | Vice President | 425 S STATE ROAD 7, HOLLYWOOD, FL, 33023 |
| MARTINEZ ELVIS | Secretary | 3231 NW 18 AVE., MIAMI, FL, 33142 |
| TORIBIO DAVID | SVS | 2142 NW 26 ST, MIAMI, FL, 33142 |
| VALERIO PEDRO | Agent | 2501 NW 23 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 2501 NW 23 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 2656 NW 21 TERRACE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 2656 NW 21 TERRACE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2006-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-09 | VALERIO, PEDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-20 |
| REINSTATEMENT | 2006-03-09 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Non-Profit | 2001-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
