| Entity Name: | VETERANS CLUB USA, 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: | 11 Sep 2012 (13 years ago) |
| Date of dissolution: | 09 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | N12000008722 |
| FEI/EIN Number |
90-0933573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2628 Passamonte dr, winter park, FL, 32792, US |
| Mail Address: | 2628 passamonte dr, winter park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENEGESS PHILIP | Chief Executive Officer | 131 BRIARWOOD LN, COCOA, FL, 32826 |
| ENEGESS JESSICA | Chairman | 820 N PENNS AVE, ATLANTIC CITY, NJ, 08401 |
| ENEGESS SYLVIA | BM | 131 BRIARWOOD LN, COCOA, FL, 32826 |
| ENEGESS PHILIP | Agent | 2628 Passamonte dr, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 2628 Passamonte dr, winter park, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 2628 Passamonte dr, winter park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 2628 Passamonte dr, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-09 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-07 |
| Domestic Non-Profit | 2012-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
