| Entity Name: | BERNARDO DE GALVEZ BUSINESS CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2018 (7 years ago) |
| Document Number: | N16000000514 |
| FEI/EIN Number |
81-1260983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2857 SW 27TH AVE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2655 LE JEUNE RD, SUITE 905, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUINA JOSE | Vice President | 2655 LE JEUNE ROAD SUITE 905, MIAMI, FL, 33134 |
| ISUSI IGNACIO | Vice President | 2655 LE JEUNE ROAD SUITE 905, MIAMI, FL, 33134 |
| ORTEGA ALVARO | President | 2655 LE JEUNE ROAD SUITE 905, MIAMI, FL, 33134 |
| MARQUINA & LACK CONSULTORES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 2857 SW 27TH AVE, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2018-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | MARQUINA & LACK CONSULTORES, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-15 |
| REINSTATEMENT | 2018-02-01 |
| Domestic Non-Profit | 2016-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
