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CLUB DE URUGUAYOS EN MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: CLUB DE URUGUAYOS EN MIAMI, 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: 13 Aug 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: N04000007979
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1801 SW 3RD AVE #600, MIAMI, FL, 33129
Mail Address: 1801 SW 3RD AVE #600, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURO LUIS Director 1801 SW 3RD AVE #600, MIAMI, FL, 33129
CUTIE MARTA Director 1801 SW 3RD AVE #600, MIAMI, FL, 33129
SAN PEDRO MIGUEL Director 1801 SW 3RD AVE #600, MIAMI, FL, 33129
SANPEDRO MIGUEL Agent 1801 SW 3RD AVE #600, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-09-29 - -
REGISTERED AGENT NAME CHANGED 2005-09-29 SANPEDRO, MIGUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2004-10-22 CLUB DE URUGUAYOS EN MIAMI, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-10-22 1801 SW 3RD AVE #600, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2004-10-22 1801 SW 3RD AVE #600, MIAMI, FL 33129 -

Documents

Name Date
REINSTATEMENT 2005-09-29
Name Change 2004-10-22
Domestic Non-Profit 2004-08-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State