| Entity Name: | CUBAN AMERICAN SOCIAL CLUB OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 24 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | N02000009908 |
| FEI/EIN Number | 522378234 |
| 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 | Agent | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| MENDES-CHUMACEIRO ALFREDO | President | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| LOPEZ DANIA | President | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| MENDES-CHUMACEIRO ALFREDO | Director | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| TREJO MIRIAM | Secretary | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Name | Role | Address |
|---|---|---|
| TREJO MIRIAM | Treasurer | 1409 SE 20 AVE., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-03 | 1409 SE 20 AVE., CAPE CORAL, FL 33990 | No data |
| 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 Feb 2025
Sources: Florida Department of State
