| Entity Name: | KEY WEST COLUMBIAN 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: | 25 Oct 1988 (36 years ago) |
| Date of dissolution: | 08 Mar 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Mar 1995 (30 years ago) |
| Document Number: | N29001 |
| FEI/EIN Number |
650136046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NORTHSIDE DR, KEY WEST, FL, 33041-0133, US |
| Mail Address: | C/O STEVE ESQUINALDO, 608 WHITEHEAD ST., KEY WEST, FL, 33040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALBY CHARLES R | Director | 1627 GEORGE ST., KEY WEST, FL |
| ILCHUK PETER K | Treasurer | 915 ANGELA ST, KEY WEST, FL |
| ILCHUK PETER K | Director | 915 ANGELA ST, KEY WEST, FL |
| PLANAS JOSE | Secretary | 711 OLIVIA ST, KEY WEST, FL |
| PLANAS JOSE | Director | 711 OLIVIA ST, KEY WEST, FL |
| CASTILLO HORACIO | Director | 1300 12TH ST., KEY WEST, FL |
| BELLO ELIO G | President | 2501 STAPLES AVENUE, KEY WEST, FL |
| BELLO ELIO G | Director | 2501 STAPLES AVENUE, KEY WEST, FL |
| SHERMAN GEORGE E R | Vice President | 1402 LAIRD ST, KEY WEST, FL |
| SHERMAN GEORGE E R | Director | 1402 LAIRD ST, KEY WEST, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-03-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N38992. CORPORATE MERGER NUMBER 500000006085 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-23 | 3401 NORTHSIDE DR, KEY WEST, FL 33041-0133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-27 | ESQUINALDO, STEVEN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-27 | 608 WHITEHEAD STREET, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 1992-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
