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POCKET ACES SOCIAL CLUB, INC. - Florida Company Profile

Company Details

Entity Name: POCKET ACES SOCIAL CLUB, 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: 27 Sep 2007 (18 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: N07000009739
FEI/EIN Number 261105505

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

Mail Address: P.O. BOX 101528, CAPE CORAL, FL, 33910
Address: 1402 SE 47TH STREET, # 2, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIR CARLOS President PO BOX 101528, CAPE CORAL, FL, 33910
NICHOLS JAMES L Agent 8191 COLLEGE PARKWAY #204, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-07 1402 SE 47TH STREET, # 2, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2008-01-07 1402 SE 47TH STREET, # 2, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-07
Domestic Non-Profit 2007-09-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State