| Entity Name: | SPANISH AMERICAN ASSOCIATION OF CITRUS SPRINGS AND ADJACENT AREAS, INCORPORATED |
| 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: | 22 Oct 1993 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N93000004772 |
| FEI/EIN Number |
593017078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 1374, DUNNELLON, FL, 34430 |
| Mail Address: | ANTONIO MALAVE, 2209 W DOLPHIN DRIVE, CITRUS SPRINGS, FL, 34434 |
| ZIP code: | 34430 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE TONY | President | 2209 W DOLPHIN DRIVE, CITRUS SPRINGS, FL, 34434 |
| MALAVE TONY | Director | 2209 W DOLPHIN DRIVE, CITRUS SPRINGS, FL, 34434 |
| SERRANO FRANCISCO | Treasurer | 9901 N CONTLADT DRIVE, CITRUS SPRING, FL, 34434 |
| MAGNYS AMELIA | Secretary | 9887 N CONTLANDT DRIVE, CIRTUS SPRING, FL, 34434 |
| MAGNYS AMELIA | Director | 9887 N CONTLANDT DRIVE, CIRTUS SPRING, FL, 34434 |
| BUTRYM ELIZABETH | Vice President | 9508 N CONTLANDT DRIVE, CITRUS SPRINGS, FL, 34434 |
| MALAVE TONY | Agent | 2209 W DOLPHIN DRIVE, CITRUS SPRINGS, FL, 34434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | POST OFFICE BOX 1374, DUNNELLON, FL 34430 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | MALAVE, TONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 2209 W DOLPHIN DRIVE, CITRUS SPRINGS, FL 34434 | - |
| AMENDMENT AND NAME CHANGE | 1999-12-21 | SPANISH AMERICAN ASSOCIATION OF CITRUS SPRINGS AND ADJACENT AREAS, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-02-12 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-28 |
| Amendment and Name Change | 1999-12-21 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
