| Entity Name: | LATIN AMERICAN CLUB OF SW FLORIDA, 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 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N02000005101 |
| FEI/EIN Number |
500004966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| Mail Address: | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING HECTOR | President | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| KING HECTOR | Director | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| GONZALO NELSON | President | 4719 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| GONZALO NELSON | Director | 4719 SE 6TH AVE., CAPE CORAL, FL, 33904 |
| CAMPOS RHINA | Secretary | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| CAMPOS RHINA | Director | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| CAMPOS KARLA | Treasurer | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| CAMPOS KARLA | Director | 5205 SW 3RD AVE., CAPE CORAL, FL, 33914 |
| LLANIO SERVANDO | Treasurer | 1325 SE 47TH ST., UNIT G, CAPE CORAL, FL, 33904 |
| LLANIO SERVANDO | Director | 1325 SE 47TH ST., UNIT G, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-08-13 |
| ANNUAL REPORT | 2003-07-21 |
| Domestic Non-Profit | 2002-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
