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ASOCIACION CULTURAL URUGUAYA DE WEST PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION CULTURAL URUGUAYA DE WEST PALM BEACH, 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: 05 Feb 1996 (29 years ago)
Date of dissolution: 23 Oct 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2006 (19 years ago)
Document Number: N96000000679
FEI/EIN Number 650691766

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

Address: 2425 10TH AVE NORTH, LAKE WORTH, FL, 33461, US
Mail Address: 2425 10TH AVE NORTH, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LUIS Vice President 1029 ALMERIA RD, WEST PALM BEACH, FL, 33405
SANTANA LUIS Director 2800 GEORGIA AV J 60, WEST PALM BEACH, FL, 33405
DUARTE ESTELA Director 5253 GARDEN HILL CIR, WEST PALM BEACH, FL, 33415
DA ROSA ELENA Director 1404 SUMMIT PINES BLVB #723, WEST PALM BEACH, FL, 33415
DA ROSA WILLIAM VTR 1404 SUMMIT PINES BLVB #723, WEST PALM BEACH, FL, 33415
GOMEZ MARCELO Vice President 851 COTTON BAY DR W 3713, WEST PALM BEACH, FL, 33406
LUISSI LUIS P Agent 5054 OWLS CT, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-10-23 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 LUISSI, LUIS PRES -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 5054 OWLS CT, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2004-03-18 2425 10TH AVE NORTH, LAKE WORTH, FL 33461 -
NAME CHANGE AMENDMENT 2001-04-18 ASOCIACION CULTURAL URUGUAYA DE WEST PALM BEACH, INC. -
CHANGE OF PRINCIPAL ADDRESS 1997-08-08 2425 10TH AVE NORTH, LAKE WORTH, FL 33461 -

Documents

Name Date
Voluntary Dissolution 2006-10-23
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-02-24
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-04-23
Name Change 2001-04-18
ANNUAL REPORT 2000-08-15
ANNUAL REPORT 1999-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State