| Entity Name: | SANTIAGO DE LEON GOLF 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: | 19 Apr 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N16000004013 |
| FEI/EIN Number |
81-2304487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| Mail Address: | 55 Merrick Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riera Juan C | President | 6941 MILLER DR, MIAMI, FL, 33155 |
| MALDONADO FELIX | Vice President | 55 Merrick Way, Coral Gables, FL, 33134 |
| LAINEZ JUAN | Vice President | 55 Merrick Way, Coral Gables, FL, 33134 |
| RODRIGUEZ HERNAN | Vice President | 55 Merrick Way, Coral Gables, FL, 33134 |
| RODRIGUEZ HERNAN | Agent | 55 Merrick Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-12 | RODRIGUEZ, HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-12 | 55 Merrick Way, Suite 218, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Non-Profit | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
