| Entity Name: | CLUB SOCIAL & DEPORTIVO CARIBE 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N11000000071 |
| FEI/EIN Number |
364686104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2235 arrowgrass dr, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2235 arrowgrass dr, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MANUEL | President | 2235 arrowgrass dr, WESLEY CHAPEL, FL, 33544 |
| VASQUEZ ARNALDO | Vice President | 5417 Providence Rd, RIVERVIEW, FL, 33578 |
| WILLIAM RODRIGUEZ | Secretary | 5417 Providence Rd, RIVERVIEW, FL, 33578 |
| nelson santiago | Treasurer | 2235 arrowgrass dr, WESLEY CHAPEL, FL, 33544 |
| RAMIREZ MANUEL | Agent | 2235 arrowgrass dr, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 2235 arrowgrass dr, 103, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 2235 arrowgrass dr, 103, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-06 | 2235 arrowgrass dr, 103, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-12 | RAMIREZ, MANUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-28 |
| Domestic Non-Profit | 2011-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
