| Entity Name: | TROPICAL MIAMI CIVITAN CLUB, 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: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N02000004702 |
| FEI/EIN Number |
731647371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 MARIPOSA AVENUE E 204, CORAL GABLES, FL, 33146-3250, US |
| Mail Address: | 1200 MARIPOSA AVENUE #204, CORAL GABLES, FL, 331463250, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIYARES ANA M | Director | 7930 SW 131 AVENUE, MIAMI, FL, 331834263 |
| FERMOSELLE MARIA CRISTINA | Treasurer | 1200 MARIPOSA AVE #E204, CORAL GABLES, FL, 33146250 |
| Fermoselle Joaquin | President | 120O MARIPOSA AVENUE #E204, CORAL GABLES, FL, 33146250 |
| Fermoselle Maria Cristina | Secretary | 1200 MARIPOSA AVENUE #E204, CORAL GABLES, FL, 33146250 |
| HERNANDEZ LUIS | Director | 5100 NW 178 TERRACE, MIAMI GARDENS, FL, 33055 |
| FERMOSELLE JOAQUIN M | Executive | 1200 MARIPOSA AVENUE #204, CORAL GABLES, FL, 33146250 |
| FERMOSELLE JOAQUIN M | Agent | 1200 MARIPOSA AVENUE #E204, CORAL GABLES, FL, 34146250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 1200 MARIPOSA AVENUE #E204, CORAL GABLES, FL 341463250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1200 MARIPOSA AVENUE E 204, E204, CORAL GABLES, FL 33146-3250 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1200 MARIPOSA AVENUE E 204, E204, CORAL GABLES, FL 33146-3250 | - |
| AMENDMENT AND NAME CHANGE | 2010-06-28 | TROPICAL MIAMI CIVITAN CLUB, INC. | - |
| AMENDMENT AND NAME CHANGE | 2010-05-19 | RAYITO DE LUZ CIVITAN CLUB INC. | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | FERMOSELLE, JOAQUIN M | - |
| NAME CHANGE AMENDMENT | 2005-03-02 | TROPICAL MIAMI CIVITAN CLUB INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-05-22 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-07-07 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
