| Entity Name: | CUBAN AMERICAN SOCIAL CLUB OF SOUTHWEST 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: | 24 Oct 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: | N02000009908 |
| FEI/EIN Number |
522378234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1409 SE 20 AVE., CAPE CORAL, FL, 33990, US |
| Mail Address: | 1409 SE 20 AVE., CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDES-CHUMACEIRO ALFREDO | Director | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| LOPEZ DANIA | President | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| TREJO MIRIAM | Secretary | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| TREJO MIRIAM | Treasurer | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| MENDES-CHUMACEIRO ALFREDO | Agent | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| MENDES-CHUMACEIRO ALFREDO | President | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-03 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Non-Profit | 2002-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
