| Entity Name: | CULTURAL & SOCIAL CLUB AMISTAD 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: | 30 Oct 2015 (9 years ago) |
| Date of dissolution: | 06 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2018 (7 years ago) |
| Document Number: | N15000010618 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 Sw 142 Ave Apt O-306, Pembroke Pines, FL, 33027, US |
| Mail Address: | 571 Sw 142 Ave Apt O-306, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Loureiro Margarita | 2nd | 1601 SW 128th Rerrace, Pembroke Pines, FL, 33027 |
| FONTAO ESTHER | President | 571 SW 142ND STREET - APT. 306, PEMBROKE PINES, FL, 33027 |
| RIVERA ANA ELSA | Vice President | 13255 SW 9 CT. G204, PEMBROKE PINES, FL, 33027 |
| CAPUANO OLGA | Secretary | 13705 SW 12 ST - APT. 108, PEMBROKE PINES, FL, 33027 |
| FONTAO ESTHER | Agent | 571 SW 142ND STREET - APT. 306, PEMBROKE PINES, FL, 33027 |
| GARCIA NELLY | Treasurer | 1000 SW 128 TERRACE - APT. V106, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-09 | 571 Sw 142 Ave Apt O-306, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-09 | 571 Sw 142 Ave Apt O-306, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 571 SW 142ND STREET - APT. 306, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2018-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | FONTAO, ESTHER | - |
| REINSTATEMENT | 2017-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-09 |
| Amendment | 2018-01-22 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2017-01-05 |
| Domestic Non-Profit | 2015-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
