| Entity Name: | SANTA MARIA CLUB, 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: | 03 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N47134 |
| FEI/EIN Number |
593114595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6455 SW STATE RD. 200, OCALA, FL, 34476, US |
| Mail Address: | PO BOX 76011, OCALA, FL, 34481 |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNER, JOSEPH H. | Director | 8696 S. SW 88TH CT. RD., OCALA, FL, 34481 |
| TONY, JOHN J. | Director | 10355 SW 98TH AVE., OCALA, FL, 34481 |
| TONY JOHN J | Agent | 10355 SW 98 AVE, OCALA, FL, 34481 |
| ZAMMIT THEODORE | Director | 10510 SW 74 CT, OCALA, FL, 34476 |
| MARGIOTTA, EUGENE A. | Director | 8173 SW 106TH PL., OCALA, FL, 34481 |
| MARGIOTTA, EUGENE A. | Treasurer | 8173 SW 106TH PL., OCALA, FL, 34481 |
| CAUCHI, WILLIAM J. | Director | 7060 SW 80TH ST., OCALA, FL, 34476 |
| HENDLOWITCH, BERNARD W. | Director | 15115 SW 34TH CT., OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 6455 SW STATE RD. 200, OCALA, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | 6455 SW STATE RD. 200, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-25 | TONY, JOHN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-25 | 10355 SW 98 AVE, OCALA, FL 34481 | - |
| AMENDMENT | 1992-10-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
