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LADIES SOCIETY OF THE CIRCULO CUBANO, INC. - Florida Company Profile

Company Details

Entity Name: LADIES SOCIETY OF THE CIRCULO CUBANO, 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: 25 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N93000002863
Address: 2010 AVE REPUBLICA DE CUBA, TAMPA, FL, 33605
Mail Address: 2010 AVE REPUBLICA DE CUBA, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ DYANN Director 3304 W GRAY ST, TAMPA, FL, 33609
VELASCO PROVIDENCE Director 2611 BAYSHORE DR, TAMPA, FL, 33629
CABRERA HILDA Director 2010 14TH ST, TAMPA, FL, 33605
ROJAS JUANA M Agent 2010 AVE REPBULICA DE CUBA, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State