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UNION PERU SOCIAL CLUB INC. - Florida Company Profile

Company Details

Entity Name: UNION PERU SOCIAL CLUB 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: 02 Oct 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N95000004681
FEI/EIN Number 650675111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 N.E. 164TH STREET, NORTH MIAMI BEACH, FL, 33162
Mail Address: 625 N.E. 164TH STREET, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIO PINEDO Director 625 NE 164TH STREET, NORTH MIAMI BEACH, FL
ATILIO MACEDO Director 610 N. 69TH TERRACE, HOLLYWOOD, FL
MACEDO ALFONSO Director 610 N. 69TH TERRACE, HOLLYWOOD, FL
PINEDO LUCIO Agent 625 N.E. 164TH STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-06-27
ANNUAL REPORT 1996-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State