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LATIN AMERICAN CLUB AT FAIRWAYS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2025-02-06
ANNUAL REPORT 2023-04-26
Domestic Non-Profit 2022-06-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-2810554 Corporation Unconditional Exemption PO BOX 780765, ORLANDO, FL, 32878-0765 2023-09
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

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