| Entity Name: | CLUB DE LIDERES DE EXCELENCIA, 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 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | N03000004022 |
| FEI/EIN Number |
061714152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22511 SW 66TH AVE, B212, BOCA RATON, FL, 33428 |
| Mail Address: | PO BOX 848004, PEMBROKE PINES, FL, 33084 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARATE HECTOR R | President | P.O. BOX 848004, PEMBROKE PINES, FL, 33084 |
| ZARATE HECTOR R | Director | P.O. BOX 848004, PEMBROKE PINES, FL, 33084 |
| QUINTERO RICARDO | Vice President | P.O BOX 848004, PEMBROKE PINES, FL, 33084 |
| QUINTERO RICARDO | Director | P.O BOX 848004, PEMBROKE PINES, FL, 33084 |
| CHAVEZ MILAGROS | Secretary | 8245 NW 108 AVE UNIT 8, DORAL, FL, 33178 |
| CHAVEZ MILAGROS | Director | 8245 NW 108 AVE UNIT 8, DORAL, FL, 33178 |
| ALOMA MIRIAM | Treasurer | PO BOX 848004, PEMBROKE PINES, FL, 33084 |
| ALOMA MIRIAM | Director | PO BOX 848004, PEMBROKE PINES, FL, 33084 |
| BORDON INES | Vice President | 3001 NW 48TH AVE #141, FORT LAUDERDALE, FL, 33313 |
| PACHECO ROSA E | Agent | 5454 NW 59 PL, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-30 | 22511 SW 66TH AVE, B212, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-19 | PACHECO, ROSA E | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 22511 SW 66TH AVE, B212, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 5454 NW 59 PL, TAMARAC, FL 33319 | - |
| CANCEL ADM DISS/REV | 2005-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2006-04-18 |
| REINSTATEMENT | 2005-03-14 |
| Domestic Non-Profit | 2003-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
