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CLUB AMAZONAS USA, INC.

CLUB AMAZONAS USA, INC. - Florida Company Profile

Company Details

Entity Name:	CLUB AMAZONAS 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:	12 Mar 2013 (12 years ago)
Date of dissolution:	07 Feb 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	07 Feb 2022 (3 years ago)
Document Number:	N13000002391
FEI/EIN Number	46-2272423 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
Mail Address:	12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code:	33181
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JURADO ROMY B	Director	12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
MENDOZA CESAR E	President	9420 SW 144TH STREET, MIAMI, FL, 33176
LABIED IVETTE	Vice President	3301 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
JURADO ROMY BESQ	Agent	12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-02-07	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-03-06	12955 BISCAYNE BOULEVARD, SUITE 300, NORTH MIAMI, FL 33181	-
CHANGE OF MAILING ADDRESS	2019-03-06	12955 BISCAYNE BOULEVARD, SUITE 300, NORTH MIAMI, FL 33181	-
REGISTERED AGENT NAME CHANGED	2019-03-06	JURADO, ROMY B., ESQ	-
REGISTERED AGENT ADDRESS CHANGED	2019-03-06	12955 BISCAYNE BOULEVARD, SUITE 328, NORTH MIAMI, FL 33181	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-02-07
ANNUAL REPORT	2021-04-07
ANNUAL REPORT	2020-02-24
ANNUAL REPORT	2019-03-06
ANNUAL REPORT	2018-01-05
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-03-27
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-07-09
Domestic Non-Profit	2013-03-12

Tax Exempt

Employer Identification Number (EIN) :

46-2272423

In Care Of Name:

% JORGE L MARTINEZ CPA

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2017-02

National Taxonomy Of Exempt Entities:

Public& Societal Benefit: Public, Society Benefit N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 01 Jun 2025

Sources: Florida Department of State