| Entity Name: | CLUB CULTURAL DOMINICANO, 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: | 06 Oct 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N03000008621 |
| FEI/EIN Number |
200311633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 12TH AVENUE NE, NAPLES, FL, 34120-3354 |
| Mail Address: | P.O. BOX 110428, NAPLES, FL, 34108 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMANZAR JOSE | President | 130 29TH STREET SW, NAPLES, FL, 34117 |
| PEREZ COSME E | Vice President | 160 12TH AVENUE NE, NAPLES, FL, 34120 |
| BUTLER JANET | Treasurer | 6368 HUNTINGTON LAKES CR APT 204, NAPLES, FL, 34119 |
| TEJADA MAXIMO A | Secretary | 8420 LAUREL LAKES BLVD, NAPLES, FL, 34119 |
| CABRAL RAYMOND | Manager | 14767 INDIGO LAKE CIRCLE, NAPLES, FL, 34119 |
| CABRAL RAYMOND | Director | 14767 INDIGO LAKE CIRCLE, NAPLES, FL, 34119 |
| HUERTA EVA | Manager | 3291 SEVENTH AVE NW, NAPLES, FL, 34120 |
| HUERTA EVA | Director | 3291 SEVENTH AVE NW, NAPLES, FL, 34120 |
| PEREZ COSME E | Agent | 160 12TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 160 12TH AVENUE NE, NAPLES, FL 34120-3354 | - |
| CANCEL ADM DISS/REV | 2007-02-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 160 12TH AVE NE, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 160 12TH AVENUE NE, NAPLES, FL 34120-3354 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-02-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-14 |
| Domestic Non-Profit | 2003-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
