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CLUB CARABALLENSE INC. - Florida Company Profile

Company Details

Entity Name: CLUB CARABALLENSE 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: 29 Nov 2006 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N06000012286
FEI/EIN Number NOT APPLICABLE

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

Address: 5021 SW 96TH AVE., MIAMI, FL, 33165-6446
Mail Address: 5021 SW 96TH AVE., MIAMI, FL, 33165-6446
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RAIMUNDO C President 5021 SW 96TH AVE., MIAMI, FL, 33165
BRITO LAZARO Vice President 499 SW 159TH TR., PEMBROKE PINES, FL, 33027
BRITO LAZARO President 499 SW 159TH TR., PEMBROKE PINES, FL, 33027
GAYOSO HILDA M Secretary 4341 SW 133RD AVE., MIAMI, FL, 33175
GONZALEZ RAIMUNDO C Agent 5021 SW 96TH AVE., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 5021 SW 96TH AVE., MIAMI, FL 33165-6446 -
CHANGE OF MAILING ADDRESS 2009-04-20 5021 SW 96TH AVE., MIAMI, FL 33165-6446 -

Documents

Name Date
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State