| Entity Name: | CUBAN AMERICAN CLUB OF MARCO ISLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2018 (7 years ago) |
| Document Number: | N09000003569 |
| FEI/EIN Number |
264631130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 Abbeville Ct, MARCO ISLAND, FL, 34145, US |
| Mail Address: | P O BOX 455, MARCO ISLAND, FL, 34146, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Legon Justo | President | 90 S, Heatwood Drive, Marco Island, FL, 33145 |
| CORTINAS SEBASTIAN O | Director | 1228 WINTERBERRY DRIVE, MARCO ISLAND, FL, 34145 |
| PORTU RAMON A | Vice President | 1161 ABBEVILLE COURT, MARCO ISLAND, FL, 34145 |
| DURAN MARTA D | Treasurer | 1171 MULBERRY COURT, MARCO ISLAND, FL, 33145 |
| CAMEJO MAGDA | Director | 267 S HEATHWOOD DRIVE, MARCO ISLAND, FL, 33145 |
| Amores Gladys | Secretary | 90 S. Heatwood Drive, Marco Island, FL, 33145 |
| PORTU RAMON Sr. | Agent | 1161 ABBEVILLE CT., MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-17 | 1161 Abbeville Ct, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-01 | 1161 Abbeville Ct, MARCO ISLAND, FL 34145 | - |
| REINSTATEMENT | 2018-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-12 | PORTU, RAMON, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-12 | 1161 ABBEVILLE CT., MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-08-01 |
| REINSTATEMENT | 2018-08-25 |
| ANNUAL REPORT | 2016-07-12 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
