| Entity Name: | LOS CABALLEROS ESPANOLES, 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N04000005841 |
| FEI/EIN Number |
870730272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1438, CRESTVIEW, FL, 32536, US |
| Mail Address: | P.O. BOX 1438, CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE TONY E | President | 2823 ATOKA TRAIL, CRESTVIEW, FL, 32539 |
| HEAD WILLIAM H | Vice President | 5832 LAKE DR., CRESTVIEW, FL, 32539 |
| HALE MELANIE A | Secretary | 2823 ATOKA TRAIL, CRESTVIEW, FL, 32539 |
| LAMY TERRY | Treasurer | 8299 ORANGE AVE, FORT PIERCE, FL, 34945 |
| CARROLL BEVERLY | President | 5656 BAY LA LAUNCH AVE, ORANGE BEACH, AL, 36561 |
| HEAD WILLIAM H | Agent | 5832 LAKE DR., CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| Domestic Non-Profit | 2004-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
