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SPANISH-AMERICAN SOCIETY OF CHARLOTTE COUNTY INC. - Florida Company Profile

Company Details

Entity Name: SPANISH-AMERICAN SOCIETY OF CHARLOTTE COUNTY 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 May 1989 (36 years ago)
Date of dissolution: 17 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2022 (3 years ago)
Document Number: N32544
FEI/EIN Number 050126112

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

Address: 22432 LACOMBE AVE, PORT CHARLOTTE, FL, 33952, US
Mail Address: PO BOX 494111, PORT CHARLOTTE, FL, 33949, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RACHEL Vice President 2018 LOVOY COURT, NORTH PORT, FL, 34288
Rivera Ruben Officer 2018 Lovoy Court, North Port, FL, 34288
Rivera Ruben Director 2018 Lovoy Court, North Port, FL, 34288
MUNOZ LUIS President 22432 LACOMBE AVE, PT CHARLOTTE, FL, 33952
MUNOZ MADALINE Treasurer 22432 LACOMBE AVE, PT CHARLOTTE, FL, 33952
CLENCH SANTIAGO MARY Secretary 5912 CAMELOT DRIVE SOUTH, SARASOTA, FL, 34223
MUNOZ LUIS Agent 22432 LACOMBE AVE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 22432 LACOMBE AVE, PORT CHARLOTTE, FL 33952 -
AMENDMENT 2020-01-21 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 22432 LACOMBE AVE, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2020-01-21 22432 LACOMBE AVE, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2019-10-10 MUNOZ, LUIS -
AMENDMENT 2018-10-25 - -
REINSTATEMENT 2015-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 1998-04-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-17
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-29
Amendment 2020-01-21
Reg. Agent Change 2019-10-10
ANNUAL REPORT 2019-02-07
Amendment 2018-10-25
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State