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CLUB SOCIAL PANAMA ORLANDO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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