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LATIN AMERICAN CLUB, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN 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: 09 Apr 2012 (13 years ago)
Date of dissolution: 05 Sep 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2024 (8 months ago)
Document Number: N12000003629
FEI/EIN Number 80-0804918

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

Address: 1601 SW 128 TER, PEMBROKE PINES, FL, 33027, US
Mail Address: 1601 SW 128 TER, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ HILDA President 1601 SW 128 TER A-307, PEMBROKE PINES, FL, 33027
Martinez Miriam Vice President 1400 SW 137th Avenue, PEMBROKE PINES, FL, 33027
PINEDA MARIA Secretary 1001 SW 141 AVE K-402, PEMBROKE PINES, FL, 33027
GARCIA NELLY Treasurer 100 SW 128 TERR V106, PEMBROKE PINES, AL, 33027
RODRIGUEZ HILDA Agent 1601 SW 128 TER, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-05 - -
AMENDMENT 2019-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-31 1601 SW 128 TER, A-307, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 1601 SW 128 TER, A-307, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2013-04-12 1601 SW 128 TER, A-307, PEMBROKE PINES, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-05
ANNUAL REPORT 2024-04-21
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-05
Amendment 2019-12-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State