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TROPICANA BINGO AND SOCIAL CLUB INC. - Florida Company Profile

Company Details

Entity Name: TROPICANA BINGO AND SOCIAL 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: 06 Aug 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: N13000007100
Address: 2750 WEST 68TH STREET, HIALEAH, FL, 33016-5446
Mail Address: 2750 WEST 68TH STREET, HIALEAH, FL, 33016-5446
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATOS CARLOS President 2750 WEST 68TH STREET, HIALEAH, FL, 330165446
MARTINEZ JOHN Vice President 2750 WEST 68TH STREET, HIALEAH, FL, 330165446
CARILLO ESTHER Secretary 2750 WEST 68TH STREET, HIALEAH, FL, 330165446
KENNEDY DELIA R Agent 10211 SW 13 STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Non-Profit 2013-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State