| Entity Name: | CONSERVATION DEL CIRCULO CUBANO, 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: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | N18628 |
| FEI/EIN Number |
590193645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %FRANK VALDEZ, THE CUBAN CLUB, 2010 14TH STREET, TAMPA, FL, 33605-3661 |
| Mail Address: | %FRANK VALDEZ, THE CUBAN CLUB, 2010 14TH STREET, TAMPA, FL, 33605-3661 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORTENSIA, MORALES | Director | 3219 GRACE ST., TAMPA, FL |
| VENTURA PEROT | President | 1713 E WATER AVE., TAMPA, FL |
| VENTURA PEROT | Director | 1713 E WATER AVE., TAMPA, FL |
| GARRIDO, REINALDO | Treasurer | 2710 ST JOSEPH ST., TAMPA, FL |
| GARRIDO, REINALDO | Director | 2710 ST JOSEPH ST., TAMPA, FL |
| MIRABAL, MARIA E. | Agent | CIRCULO CUBANO DE TAMPA, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-20 | MIRABAL, MARIA E. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000799681 | TERMINATED | 1000000181861 | HILLSBOROU | 2010-07-20 | 2030-07-28 | $ 10,359.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
