| Entity Name: | CLUB SAN LUIS, 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 Feb 1985 (40 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N07879 |
| FEI/EIN Number |
592500670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 SW 136TH PL, MIAMI, FL, 33124 |
| Mail Address: | P.O. BOX 111137, HIALEAH, FL, 33011 |
| ZIP code: | 33124 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENETIEZ ORLANDO | Treasurer | 16284 SW 43 TERR, MIAMI, FL, 33185 |
| GARCIA ANGEL | Treasurer | 1945 SW 17 CT, MIAMI, FL, 33145 |
| BENITEZ LUIS | President | 1321 SW 136TH PL, MIAMI, FL, 33184 |
| BENITEZ LUIS | Agent | 1321 SW 136TH PL, MIAMI, FL, 33184 |
| CAPDEVILLA MIRELLA | Secretary | 1350 W 35 ST, HIALEAH, FL, 33012 |
| RODRIGUEZ JOSE A | Vice President | 5540 NW 181 TER, CAROL CITY, FL, 33055 |
| CAPDEVILLA MIRELLA F | Vice President | 1350 W 35 ST, HIALEAH, FL, 33012 |
| CAPDEVILLA MIRELLA F | Secretary | 1350 W 35 ST, HIALEAH, FL, 33012 |
| BENETIEZ ORLANDO | Vice President | 16284 SW 43 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | BENITEZ, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1321 SW 136TH PL, MIAMI, FL 33124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 1321 SW 136TH PL, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 1321 SW 136TH PL, MIAMI, FL 33124 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
