Entity Name: | LATIN AMERICAN CLUB AT FAIRWAYS, 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 Jun 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Feb 2025 (3 months ago) |
Document Number: | N22000006148 |
FEI/EIN Number |
88-2810554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1955 INVERARY DR, ORLANDO, FL, 32826, US |
Mail Address: | P.O. BOX 780765, ORLANDO, FL, 32826, US |
ZIP code: | 32826 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEJESUS SANDRA IMRS. | President | 2061 PEBBLE BEACH BLVD, ORLANDO, FL, 32826 |
APONTE SHIRLEY MS. | Vice President | 14163 SPEIDEL COURT, ORLANDO, FL, 32826 |
PASCO JUANA MS. | Treasurer | 1955 INVERARY DR, ORLANDO, FL, 32826 |
PASCO JUANA MS. | Agent | 1955 INVERARY DR, ORLANDO, FL, 32826 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-06 | PASCO, JUANA, MS. | - |
REINSTATEMENT | 2025-02-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-06 |
ANNUAL REPORT | 2023-04-26 |
Domestic Non-Profit | 2022-06-02 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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88-2810554 | Corporation | Unconditional Exemption | PO BOX 780765, ORLANDO, FL, 32878-0765 | 2023-09 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Final Letter(s) |
FinalLetter_88-2810554_LATINAMERICANCLUBATFAIRWAYSINC_05112023_00.pdf |
Form 990-N (e-Postcard)
Organization Name | Latin American Club at Fairways |
EIN | 88-2810554 |
Tax Year | 2023 |
Beginning of tax period | 2023-07-01 |
End of tax period | 2024-06-30 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | PO BOX 780765, ORLANDO, FL, 32878, US |
Principal Officer's Name | gilbert d lowe |
Principal Officer's Address | PO BOX 780765, ORLANDO, FL, 32878, US |
Organization Name | LATIN AMERICAN CLUB AT FAIRWAYS INC |
EIN | 88-2810554 |
Tax Year | 2022 |
Beginning of tax period | 2022-07-01 |
End of tax period | 2023-06-30 |
Gross receipts not greater than $50000 | Yes |
Organization has terminated | No |
Mailing Address | PO Box 780765, Orlando, FL, 32878, US |
Principal Officer's Name | Juana Pasco |
Principal Officer's Address | PO Box 780765, Orlando, FL, 32878, US |
Date of last update: 03 Apr 2025
Sources: Florida Department of State