CLUB IBERICO ESPANOL, INCORPORATION - Florida Company Profile
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| Entity Name: | CLUB IBERICO ESPANOL, INCORPORATION |
| 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: | 04 Dec 1987 (38 years ago) |
| Date of dissolution: | 29 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2025 (5 months ago) |
| Document Number: | N23736 |
| FEI/EIN Number |
592376919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6513 JOHNS ROAD, TAMPA, FL, 33634, US |
| Mail Address: | 6513 Johns Road, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMBLE MELINDA R | Director | 6416 AXELROD RD, TAMPA, FL, 33634 |
| RECUERO ANA | Vice President | 7011 JEA N CT, TAMPA, FL, 33634 |
| RECUERO ANA | Treasurer | 7011 JEA N CT, TAMPA, FL, 33634 |
| GONZALEZ ROSARIO | Vice President | 11301 HEDGEMORE DRIVE, TAMPA, FL, 33624 |
| HENNESSEY ENCARNACION | President | 6513 JOHNS ROAD, TAMPA, FL, 33634 |
| HENNESSEY ENCARNACION | Director | 6513 JOHNS ROAD, TAMPA, FL, 33634 |
| Quintero Maggie | Secretary | 8584 Briar Grove Cir, TAMPA, FL, 33615 |
| DERRISO CARMEN | Vice President | 3821 N. OAK DRIVE, TAMPA, FL, 33611 |
| DERRISO CARMEN | Director | 3821 N. OAK DRIVE, TAMPA, FL, 33611 |
| TRIMBLE MELINDA R | Treasurer | 6416 AXELROD RD, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 6513 JOHNS ROAD, TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-14 | 6513 JOHNS ROAD, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | HENNESSEY, ENCARNACION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 6513 JOHNS ROAD, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-29 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State