| Entity Name: | CLUB CUBANO AMERICANO DE LAKELAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | N23000004938 |
| FEI/EIN Number |
93-2233811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 S. Florida Ave, LAKELAND, FL, 33813, US |
| Mail Address: | 6700 S. Florida Ave, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JOSEPH M | Treasurer | 150 SHANNON OAKS DR, LAKELAND, FL, 33813 |
| HERNANDEZ GADIEL F | Vice President | 3878 PRESCOTT LOOP, LAKELAND, FL, 33810 |
| Vidal Ana V | President | 6015 Irby Lane West, Lakeland, FL, 33811 |
| Santander Ricardo | Secretary | 206 Easton Drive, Lakeland, FL, 33803 |
| SANTANDER RICARDO Esq. | Agent | 206 EASTON DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | SANTANDER, RICARDO, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 6700 S. Florida Ave, Unit 18, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-28 | 6700 S. Florida Ave, Unit 18, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Domestic Non-Profit | 2023-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
