| Entity Name: | CLUB MEXICO, 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: | 07 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N03000008702 |
| FEI/EIN Number |
113705638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVE, SUITE 230, CORAL GABLES, FL, 33134, US |
| Mail Address: | 232 ANDALUSIA AVE, SUITE 230, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBI MARCO A | President | 232 ANDALUSIA AVE SUITE 230, CORAL GABLES, FL, 33134 |
| REYGADAS JOSE A | Vice President | 232 ANDALUSIA AVE SUITE 230, CORAL GABLES, FL, 33134 |
| ESCANDON JAIME | Vice President | 2600 SW 3RD AVE, SUITE 800-B, MIAMI, FL, 33129 |
| REYGADAS & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 232 ANDALUSIA AVE, SUITE 230, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 232 ANDALUSIA AVE, SUITE 230, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 232 ANDALUSIA AVE, SUITE 230, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-11 | REYGADAS & ASSOCIATES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-12-01 |
| CORAPREIWP | 2009-12-11 |
| ANNUAL REPORT | 2007-03-20 |
| REINSTATEMENT | 2006-09-26 |
| Amendment | 2005-06-10 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
