| Entity Name: | SPANISH AMERICAN CLUB OF MARION OAKS 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: | 17 May 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N93000002419 |
| FEI/EIN Number |
590370570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 SW 152ND LANE, OCALA, FL, 34473, US |
| Mail Address: | 2620 SW 152ND LANE, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MARLENE | President | 2620 SW 152ND LANE, OCALA, FL, 34473 |
| MALDONADO MARLENE | Director | 2620 SW 152ND LANE, OCALA, FL, 34473 |
| MIRANDA PILAR | Vice President | 310 NW TERROPIN DRIVE, DUNNELLON, FL, 34431 |
| MIRANDA PILAR | Director | 310 NW TERROPIN DRIVE, DUNNELLON, FL, 34431 |
| MARTINEZ CLARIBEL | Secretary | 3760 SW 131ST ST, OCALA, FL, 34473 |
| MARTINEZ CLARIBEL | Director | 3760 SW 131ST ST, OCALA, FL, 34473 |
| DOGUE MAURICIO | Director | 4752 SW 138TH LOOP, OCALA, FL, 34473 |
| CHAVEZ ANGEL | Director | 3380 SW 147TH ST, OCALA, FL, 34473 |
| LASALLE ENEIDA | Director | 15070 SW 37TH TERRACE, OCALA, FL, 34473 |
| MALDONADO MARLENE | Agent | 2620 SW 152ND LANE, OCALA, FL, 34473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 2620 SW 152ND LANE, OCALA, FL 34473 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-10 | 2620 SW 152ND LANE, OCALA, FL 34473 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | MALDONADO, MARLENE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 2620 SW 152ND LANE, OCALA, FL 34473 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-02-04 |
| REINSTATEMENT | 1999-02-08 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
