| Entity Name: | CLUB HISPANO DE LAKELAND, 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: | 11 Dec 1990 (34 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | N41260 |
| FEI/EIN Number |
593042796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 639 MIDFLORIDA DRIVE, SUITE # 1, LAKELAND, FL, 33813, US |
| Mail Address: | P O BOX 5593, LAKELAND, FL, 33807, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES SUSANA | President | 1144 STONEY CREEK BLVD, LAKELAND, FL, 33811 |
| SANCHEZ ORFELINA B | Treasurer | 6053 CASON WAY, LAKELAND, FL, 33812 |
| ELLIS ANGIE | Vice President | 2556 Colonel Ford, LAKELAND, FL, 33813 |
| LYONS JACQUELINE | Secretary | 6659 Crescent Lake Dr, LAKELAND, FL, 33813 |
| SANCHEZ ORFELINA B | Agent | 639 MIDFLORIDA DR., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-20 | SANCHEZ, ORFELINA BELEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 639 MIDFLORIDA DRIVE, SUITE # 1, LAKELAND, FL 33813 | - |
| AMENDMENT | 2013-03-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 639 MIDFLORIDA DR., STE 1, LAKELAND, FL 33813 | - |
| AMENDMENT | 2011-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 639 MIDFLORIDA DRIVE, SUITE # 1, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
