| Entity Name: | CLUB SOCIAL Y DEPORTIVO PERU, 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: | 29 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N03000000969 |
| Address: | 4012 47TH STREET, SARASOTA, FL, 34235 |
| Mail Address: | 4012 47TH STREET, SARASOTA, FL, 34235 |
| ZIP code: | 34235 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS CARLOS | Director | 4012 47TH STREET, SARASOTA, FL, 34235 |
| GONZALEZ RAUL | Director | 4012 47TH STREET, SARASOTA, FL, 34235 |
| ECHEGARAY MANNUEL | Director | 4012 47TH STREET, SARASOTA, FL, 34235 |
| BALLESTEROS CARLOS | Agent | 4012 47TH STREET, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2003-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
