| Entity Name: | CLUB AREQUIPA DE LOS EE. UU., 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: | 30 May 1995 (30 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: | N95000002539 |
| FEI/EIN Number |
650761713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 79 ST CSWY 7B, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1865 79 ST CSWY 7B, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDIVIA SONNIA V | President | 1865 79 ST CSWY APT 7B, NORTH BAY VILLAGE, FL, 33041 |
| VALDIVIA SONNIA V | Director | 1865 79 ST CSWY APT 7B, NORTH BAY VILLAGE, FL, 33041 |
| ARTEAGA LUZ M | Secretary | 10041 SW 16 ST, MIAMI, FL, 33165 |
| ALETANDRO RACE | Vice President | 5838 COLLINS AVE APT 7A, MIAMI BEACH, FL, 33140 |
| ALETANDRO RACE | Director | 5838 COLLINS AVE APT 7A, MIAMI BEACH, FL, 33140 |
| CHAVARRI CLARA | Treasurer | 1080 94ST APT 503, MIAMI BEACH, FL, 33154 |
| CHAVARRI CLARA | Director | 1080 94ST APT 503, MIAMI BEACH, FL, 33154 |
| ARTEAGA LUZ M | Director | 10041 SW 16 ST, MIAMI, FL, 33165 |
| VALDIVIA SONNIA V | Agent | 1865 79 ST CSWY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 1865 79 ST CSWY 7B, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 1865 79 ST CSWY 7B, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 1865 79 ST CSWY, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | VALDIVIA, SONNIA V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-14 |
| ANNUAL REPORT | 2000-04-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
