| Entity Name: | CLUB SOCIO-CULTURAL DOMINICANO 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: | 19 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2021 (4 years ago) |
| Document Number: | N11000000589 |
| FEI/EIN Number |
27-4862985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 CONGRESS PARK DRIVE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 3100 CONGRESS PARK DRIVE, APT. # 1021, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA SUNILDA | President | 3100 CONGRESS PARK DRIVE, LAKE WORTH, FL, 33461 |
| BERNARDINO ABDA | Treasurer | 5279 WOODSTONE CIRCLE WEST, LAKE WORTH, FL, 33463 |
| SANCHEZ JOSE | Vice President | 3053 BOLLARD RD, WEST PALM BEACH, FL, 33411 |
| JURADO ROSALBA | Secretary | 5273 ROBBIE CT, WEST PALM BEACH, FL, 33415 |
| PAREDES BERNARDA | PUBL | 3053 BOLLARD RD, WEST PALM BEACH, FL, 33411 |
| MORILLO CLARA | VOCA | 3100 CONGRESS PARK DRIVE, APT. # 1021, LAKE WORTH, FL, 33461 |
| CEPEDA RAMONA S | Agent | 3100 CONGRESS PARK DRIVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-24 | 3100 CONGRESS PARK DRIVE, 1021, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-24 | CEPEDA, RAMONA S | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 3100 CONGRESS PARK DRIVE, 1021, LAKE WORTH, FL 33461 | - |
| REINSTATEMENT | 2021-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 3100 CONGRESS PARK DRIVE, 1021, LAKE WORTH, FL 33461 | - |
| REINSTATEMENT | 2012-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2012-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2023-08-06 |
| ANNUAL REPORT | 2022-06-23 |
| REINSTATEMENT | 2021-10-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
