Search icon

CLUB AMIGO DE MEXICO, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CLUB AMIGO DE MEXICO, 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: 17 Nov 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N29332
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7103 SW 115 PLACE, UNIT F, C/O LUCILLA RUVALCABA, MIAMI, FL, 33183
Mail Address: 7103 SW 115 PLACE, UNIT F, C/O LUCILLA RUVALCABA, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUVALCABA, LUCILLA President 7103 SW 115 PL., UNIT F, MIAMI, FL
RUVALCABA, LUCILLA Director 7103 SW 115 PL., UNIT F, MIAMI, FL
ORTIZ, ELODIA Vice President 6951 SW 129 AVENUE #1, MIAMI, FL
ORTIZ, ELODIA Director 6951 SW 129 AVENUE #1, MIAMI, FL
VALDEZ, MALLI Treasurer 10031 SW 134 AVENUE, MIAMI, FL
VALDEZ, MALLI Director 10031 SW 134 AVENUE, MIAMI, FL
FERNANDEZ, CRISTINA Secretary 11460 SW 80 TERRACE, MIAMI, FL
FERNANDEZ, CRISTINA Director 11460 SW 80 TERRACE, MIAMI, FL
RUVALCABA, LUCILLA Agent 7103 SW 115 PLACE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State