| Entity Name: | CLUB SELVA PERUANA USA, 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: | 29 Aug 1997 (28 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: | N97000004903 |
| FEI/EIN Number |
650777939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16353 SW 97 STREET, MIAMI, FL, 33196 |
| Mail Address: | 16353 SW 97 STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUESTA ALFREDO | President | 16353 SW 97 STREET, MIAMI, FL, 33196 |
| TUESTA ALFREDO | Director | 16353 SW 97 STREET, MIAMI, FL, 33196 |
| TELLO JULIO | Vice President | 214 NE 182 STREET, MIAMI, FL, 33162 |
| TELLO JULIO | Director | 214 NE 182 STREET, MIAMI, FL, 33162 |
| HIDALGO GRETTY | Treasurer | 10080 NW 9 ST. CIR., #206, MIAMI, FL, 33182 |
| HIDALGO GRETTY | Director | 10080 NW 9 ST. CIR., #206, MIAMI, FL, 33182 |
| VASQUEZ ROSARIO | Secretary | 3138 NW 75 ST, MIAMI, FL, 33182 |
| VASQUEZ ROSARIO | Director | 3138 NW 75 ST, MIAMI, FL, 33182 |
| MACEDO CARLOS | Agent | 9745 MILLER DRIVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-11 | 9745 MILLER DRIVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 16353 SW 97 STREET, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 16353 SW 97 STREET, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-13 | MACEDO, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-11 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
