Entity Name: | CLUB DEPORTIVO CHILE-USA CORP |
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: | 15 Jul 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | N13000006351 |
FEI/EIN Number |
46-3150345
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 560 NW 99 PL, MIAMI, 33172, AF |
Mail Address: | 560 NW 99 PL, MIAMI, 33172, AF |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ILLESCA OSCAR M | President | 560 NW 99 PL, MIAMI, FL, 33172 |
GONGORA MARGARITA | Vice President | 560 NW 99 PL, MIAMI, FL, 33172 |
ARRIAGADA MIGUEL V | Director | 560 NW 99 PL, MIAMI, FL, 33172 |
ARRIAGADA MIGUEL V | 1 | 560 NW 99 PL, MIAMI, FL, 33172 |
ILLESCA OSCAR M | Agent | 560 NW 99 PL, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-02-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-02-27 | ILLESCA, OSCAR M | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 560 NW 99 PL, MIAMI 33172 AF | - |
CHANGE OF MAILING ADDRESS | 2014-04-25 | 560 NW 99 PL, MIAMI 33172 AF | - |
Name | Date |
---|---|
REINSTATEMENT | 2020-02-27 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-25 |
Domestic Non-Profit | 2013-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State