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CHEVAL WOMENS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CHEVAL WOMENS 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: 12 Jun 2012 (13 years ago)
Date of dissolution: 28 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2022 (3 years ago)
Document Number: N12000005884
FEI/EIN Number 45-5491252

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

Address: 16528 N Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 16528 N Dale Mabry Hwy, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACK MARYANN President 4335 CHEVAL BLVD, Lutz, FL, 33558
McCUBBINS FERN Treasurer 4339 CHEVAL BLVD, LUTZ, FL, 33558
Carrig Betty Secretary 5623 Terrain de Golf Drive, LUTZ, FL, 33558
SANDERS BRIAN Agent 16528 N DALE MABRY HWY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 16528 N Dale Mabry Hwy, Tampa, FL 33618 -
REGISTERED AGENT NAME CHANGED 2020-03-04 SANDERS, BRIAN -
CHANGE OF MAILING ADDRESS 2020-03-04 16528 N Dale Mabry Hwy, Tampa, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 16528 N DALE MABRY HWY, TAMPA, FL 33618 -
AMENDMENT 2014-09-30 - -
REVOCATION OF VOLUNTARY DISSOLUT 2014-09-30 - -
VOLUNTARY DISSOLUTION 2014-07-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000454035 ACTIVE 1000000934477 HILLSBOROU 2022-09-20 2042-09-21 $ 935.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-28
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-03-16
Amendment 2014-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State