| Entity Name: | CLUB SOCIAL PANAMA ORLANDO, 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: | 28 Jan 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | N93000000386 |
| FEI/EIN Number |
59-3170798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5240 EXTRAVAGANT CT., COCOA, FL, 32926 |
| Mail Address: | 5240 EXTRAVAGANT CT., COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES RUBEN | President | 5240 EXTRAVAGANT CT., COCOA, FL, 32926 |
| LINARES MARIA A | Secretary | 5240 EXTRAVAGANT CT, COCOA, FL, 32926 |
| LINARES MARIA A | Treasurer | 5240 EXTRAVAGANT CT, COCOA, FL, 32926 |
| LINARES RUBEN | Agent | 5240 EXTRAVAGANT CT., COCOA, FL, 32926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5240 EXTRAVAGANT CT., COCOA, FL 32926 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 5240 EXTRAVAGANT CT., COCOA, FL 32926 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 5240 EXTRAVAGANT CT., COCOA, FL 32926 | - |
| NAME CHANGE AMENDMENT | 2005-04-14 | CLUB SOCIAL PANAMA ORLANDO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | LINARES, RUBEN | - |
| REINSTATEMENT | 1994-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
