| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2013-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
