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CLUB GUATEMALA-MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: CLUB GUATEMALA-MIAMI, 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: 21 Mar 1990 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: N39781
FEI/EIN Number 650210879

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

Address: %FRANK N. GAMBERDELLA, ESQ., 190 NE 199TH ST., STE. 207, N. MIAMI BEACH, FL, 33179
Mail Address: %FRANK N. GAMBERDELLA, ESQ., 190 NE 199TH ST., STE. 207, N. MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREACH, TODD J Secretary 6025 NW 37TH ST I04 E, MIAMI, FL
VALENZUELA, RAMIRO Director 18834 NW 45TH AVENUE, CAROL CITY, FL
NATARENO, JULIO President 2451 NW 32ND AVENUE, MIAMI, FL
NATARENO, JULIO Director 2451 NW 32ND AVENUE, MIAMI, FL
GOMEZ, RENE Vice President 931 SW 96 AVENUE, PEMBROKE PINES, FL
GOMEZ, RENE Director 931 SW 96 AVENUE, PEMBROKE PINES, FL
VALENZUELA, RAMIRO Secretary 18834 NW 45TH AVENUE, CAROL CITY, FL
BREACH, TODD J Director 6025 NW 37TH ST I04 E, MIAMI, FL
GUILLEN, LIDIA E Treasurer 64 II 27 WAY I03, HIALEAH, FL
GUILLEN, LIDIA E Director 64 II 27 WAY I03, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
EVENT CONVERTED TO NOTES 1990-09-05 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State