| Entity Name: | CLUB CULTURAL DE ESPANA, 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: | 09 Jul 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | N21518 |
| FEI/EIN Number |
592803828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10106 TALLWOOD COURT, P. O. BOX 261052, TAMPA, FL, 33685 |
| Mail Address: | 10106 TALLWOOD COURT, P. O. BOX 261052, TAMPA, FL, 33685 |
| ZIP code: | 33685 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, EDILMA | Director | 6806 DOVER COURT, TAMPA, FL |
| BERKSTRESSER, LEN | Director | 10106 TALLWOOD COURT, TAMPA, FL |
| DANEAU, MARY CARMEN | Director | 8002 TANGLEWOOD LANE, TAMPA, FL |
| FREIRE, MARGARITA | Director | 1511 RIVERSHORE WAY, TAMPA, FL |
| SERRANO, FRANCISCA | Director | 15605 CASSANDRA PLACE, TAMPA, FL |
| RUIZ, ALVARO | Agent | CYPRESS WEST BUILDING, STE 108, TAMPA, FL |
| FREIRE, AGUSTIN | Director | 1511 RIVERSHORE WAY, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-14 | 10106 TALLWOOD COURT, P. O. BOX 261052, TAMPA, FL 33685 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-14 | 10106 TALLWOOD COURT, P. O. BOX 261052, TAMPA, FL 33685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-14 | CYPRESS WEST BUILDING, STE 108, 5301 W. CYPRESS ST, TAMPA, FL | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
