| Entity Name: | CLUB SOCIAL PANAMENOS UNIDOS, 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: | 13 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | N35141 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICARDO C. NEWBALL, 2902 CEDARIDGE DRIVE, TAMPA, FL, 33618 |
| Mail Address: | C/O RICARDO C. NEWBALL, 2902 CEDARIDGE DRIVE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWBALL, RICARDO D. | President | 2902 CEDARIDGE DR., TAMPA, FL |
| NEWBALL, RICARDO D. | Director | 2902 CEDARIDGE DR., TAMPA, FL |
| RODRIGUEZ JUAN LLC | Vice President | - |
| RODRIGUEZ JUAN LLC | Director | - |
| WEST, HECTOR | Director | 4825 TEMPLE HTS RD, TAMPA, FL |
| ANDERSON, ROBERTO | Treasurer | 8711 MCADMAS PL, TAMPA, FL |
| ANDERSON, ROBERTO | Director | 8711 MCADMAS PL, TAMPA, FL |
| JONES, ALONZO | Director | 9903 MYRTLE ST, PALM HARBOR, FL |
| WHITTAKER, LINDA E. | Director | 6411 OAK TREE CT., TAMPA, FL |
| NEWBALL, RICARDO C. | Agent | 2902 CEDARIDGE DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
