| Entity Name: | LATIN AMERICAN DOMINO 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: | 29 Feb 2008 (17 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: | N08000002184 |
| FEI/EIN Number |
262678067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 CROYDONWOOD CIRCLE, BRANDON, FL, 33510 |
| Mail Address: | 1008 CROYDONWOOD CIRCLE, BRANDON, FL, 33510 |
| ZIP code: | 33510 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARLOS | Vice President | 4624 COUNTRY HILL CT., PLANT CITY, FL, 33566 |
| LAXANA ENRIQUE | Vice President | 1424 SCOTCHPINE DR., BRANDON, FL, 33511 |
| MARTINEZ ENRIQUE | Vice President | 1008 CROYDONWOOD CIRCLE, BRANDON, FL, 33510 |
| MARTINEZ ENRIQUE | Agent | 1008 CROYDONWOOD CIRCLE, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | 1008 CROYDONWOOD CIRCLE, BRANDON, FL 33510 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-16 | 1008 CROYDONWOOD CIRCLE, BRANDON, FL 33510 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-16 | MARTINEZ, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-16 | 1008 CROYDONWOOD CIRCLE, BRANDON, FL 33510 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-16 |
| Domestic Non-Profit | 2008-02-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
