| Entity Name: | TRILOGY LATIN/ CARIBBEAN 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: | 02 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N18000010608 |
| FEI/EIN Number |
83-2078479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 FALLING ACORN AVENUE, GROVELAND, FL, 34736, US |
| Mail Address: | 120 CUPANIA COURT, GROVELAND, FL, 34736, UN |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS | President | 120 CUPANIA COURT, GROVELAND, 34736 |
| Valentin Miriam | Vice President | 188 Bayou Bend, Groveland, FL, 34736 |
| WELLINGTON PATRICIA | Treasurer | 224 CREPE MYRTLE DRIVE, GROVELAND, FL, 34736 |
| MARTINEZ LILLIAN | Secretary | 120 CUPANIA COURT, GROVELAND, FL, 34736 |
| MARTINEZ CARLOS | Agent | 120 CUPANIA COURT, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 100 FALLING ACORN AVENUE, GROVELAND, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Non-Profit | 2018-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
