| Entity Name: | CLUB HUANCAYO DE MIAMI, 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: | 23 May 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N94000002578 |
| FEI/EIN Number |
650492828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9698 SW 64 ST, MIAMI, FL, 33173 |
| Mail Address: | 9698 SW 64 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAJARES JULVER | Vice President | 13700 SW 62 MST APT 143, MIAMI, FL, 33183 |
| ALVA YOLANDA | Secretary | 9698 SW 64 ST., MIAMI, FL, 33173 |
| ESPINO JORGE | Treasurer | 10795 NW 70 ST., MIAMI, FL, 33178 |
| ULLOA SAUL | Agent | 9698 SW 64TH STREET, MIAMI, FL, 3317- |
| ULLOA SAUL | President | 9698 SW 64 TH STRET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 9698 SW 64 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 9698 SW 64 ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 9698 SW 64TH STREET, MIAMI, FL 3317-3 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-16 | ULLOA, SAUL | - |
| REINSTATEMENT | 1996-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-08-18 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-06-25 |
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
