| Entity Name: | NYC-LI-NJ SOCIAL CLUB, 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: | 14 Dec 1987 (37 years ago) |
| Date of dissolution: | 19 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2003 (22 years ago) |
| Document Number: | N23860 |
| FEI/EIN Number |
592855647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BEV HILLS COMMUNITY CTR, BEV HILLS BLVD, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | 3876 N. GRAPEFERN WAY, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFFERMAN CHARLES | Director | 3876 N. GRAPEFERN WAY, BEVERLY HILLS, FL, 34465 |
| BARTOW BVD | Director | 3784 N. MUSCADINE PATH, BEVERLY HILLS, FL, 34465 |
| HAFFEMNA EVELYN | Secretary | 3876 N GRAPEFERN WAY, BEVERLY HILLS, FL, 34465 |
| GRECO GUSSIE M | Treasurer | 3399 N SUNROSE PATH, BEVERLY HILLS, FL, 34465 |
| BARTOW LORA | Director | 3784 N. MUSCADINE PATH, BEVERLY HILLS, FL, 34465 |
| HAFFEMAN CHARLES | Agent | 3876 N. GRAPEFERN WAY, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | BEV HILLS COMMUNITY CTR, BEV HILLS BLVD, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-10 | HAFFEMAN, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | 3876 N. GRAPEFERN WAY, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-27 | BEV HILLS COMMUNITY CTR, BEV HILLS BLVD, BEVERLY HILLS, FL 34465 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-19 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-05-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
