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CLUB DE PERUANOS EN JACKSONVILLE FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: CLUB DE PERUANOS EN JACKSONVILLE FLORIDA 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: 08 Dec 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N11000011375
FEI/EIN Number 300717115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4315 BOAT CLUB DRIVE, JACKSONVILLE, FL, 32277
Mail Address: 4315 BOAT CLUB DRIVE, JACKSONVILLE, FL, 32277
ZIP code: 32277
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLONTOP-GRAVES CARMEN President 4315 BOAT CLUB DRIVE, JACKSONVILLE, FL, 32277
SEGURA HOMERO A Vice President 12236 HAGAN CREEK DRIVE WEST, JACKSONVILLE, FL, 32218
THOMAS SILVIA Treasurer 4315 BOAT CLUB DRIVE, JACKSONVILLE, FL, 32277
SANCHEZ MAHARLUBE Secretary 3490 Raymur Villa Drive, JACKSONVILLE, FL, 32277
LLONTOP-GRAVES CARMEN Agent 4315 BOAT CLUB DRIVE, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-02-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-26
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-03-31
Amendment 2012-02-06
Domestic Non-Profit 2011-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State