| Entity Name: | ECUADORIAN AMERICAN 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: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N96000006370 |
| FEI/EIN Number |
650705506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14694 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| Mail Address: | 14694 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUCIA | President | 14694 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| MARTINEZ LUCIA | Director | 14694 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| ROSERO GLADYS | Vice President | 477 S.W. 181 TERRACE, PEMBROKE PINES, FL, 33029 |
| TERRERO DIGNA | Treasurer | 11196 180 COURT SOUTH, BOCA RATON, FL, 33498 |
| MARTINEZ LUCIA | Agent | 14694 VIA TIVOLI COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-10 | MARTINEZ, LUCIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 14694 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 14694 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 14694 VIA TIVOLI COURT, DAVIE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 2005-05-04 | ECUADORIAN AMERICAN CLUB, INC. | - |
| AMENDMENT | 2003-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-16 |
| AMENDED ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
