| Entity Name: | CLUB DE VETERANOS URUGUAYOS, 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: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N42695 |
| FEI/EIN Number |
650309310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12035 SW 116 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12035 SW 116 TERRANCE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANA EDUARDO | Treasurer | 12035 SW 116 TERRACE, MIAMI, FL |
| SOLANA EDUARDO | Director | 12035 SW 116 TERRACE, MIAMI, FL |
| BEROSPE LUCIO | President | 1516 W 41ST ST, HIALEAH, FL, 33012 |
| BEROSPE LUCIO | Director | 1516 W 41ST ST, HIALEAH, FL, 33012 |
| PETKOVICH CARLOS | Vice President | 10355 NW 45 LN., MIAMI, FL, 33178 |
| NESTELBAUM ARNOLDO | Vice President | 20401 NE 30 AVE #402, MIAMI, FL |
| SOLANA EDUARDO | Agent | 12035 SW 116 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-19 | 12035 SW 116 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-19 | 12035 SW 116 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-19 | SOLANA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-19 | 12035 SW 116 TERRACE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-06-19 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-08-18 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
