| Entity Name: | CARIBENO SOCIAL 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: | 17 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | N18000010217 |
| FEI/EIN Number |
83-2135062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 125th Way, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 900 SW, 125th Way, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO LOURDES | President | 900 SW, 125th Way, PEMBROKE PINES, FL, 33027 |
| SILVA GLORIA | Secretary | 12701 SW, 14 STREET, APT 406, PEMBROKE PINES, FL, 33027 |
| SANCHEZ CARMEN | Director | 1000 SW, 128 TERRACE, APT 401, PEMBROKE PINES, FL, 33027 |
| SILVA RODOLFO | Vice President | 12701 SW, 14 STREET, PEMBROKE PINES, FL, 33027 |
| GOSSY MIRYAM | Treasurer | 901 SW 128TH AVENUE, PEMBROKE PINES, FL, 33027 |
| BOTELLO MILAGROS | Asst | 1000 SW, 128 TERRACE, PEMBROKE PINES, FL, 33027 |
| PICHARDO LOURDES V | Agent | 900 SW, 125th Way, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 900 SW 125th Way, Apt. 406-R, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-20 | 900 SW 125th Way, Apt. 406-R, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-20 | 900 SW, 125th Way, Apt. 406-R, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 900 SW 125th Way, Apt. R406, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 900 SW 125th Way, Apt. R406, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 900 SW, 125th Way, Apt. R406, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | PICHARDO, LOURDES V | - |
| REINSTATEMENT | 2020-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-02-14 |
| Off/Dir Resignation | 2018-11-01 |
| Domestic Non-Profit | 2018-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
