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CLUB SOCIAL ECUATORIANO DE TAMPA, INC. - Florida Company Profile

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Company Details

Entity Name: CLUB SOCIAL ECUATORIANO DE TAMPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 1998 (27 years ago)
Document Number: N98000005075
FEI/EIN Number 593531690

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

Address: 8104 N HALE AVE, TAMPA, FL, 33614
Mail Address: 8104 N HALE AVE, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA GRETTA R Director 8104 N HALE AVE, TAMPA, FL, 33614
VERA GRETTA R Secretary 8104 N HALE AVE, TAMPA, FL, 33614
GUEVARA BLANCA A Director 6902 N HUBERT AVE, TAMPA, FL, 33614
VERA AGUSTIN F Director 8104 N. HALE AVE, TAMPA, FL, 33614
VERA AGUSTIN F Treasurer 8104 N. HALE AVE, TAMPA, FL, 33614
VERA GRETTA Agent 8104 N HALE AVE, TAMPA, FL, 33614
GUEVARA BLANCA A President 6902 N HUBERT AVE, TAMPA, FL, 33614
MORALES MERCEDES Vice President 2111 W. COMANCHE AVE., TAMPA, FL, 33603
MORALES MERCEDES Director 2111 W. COMANCHE AVE., TAMPA, FL, 33603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08266900157 CERTAMEN REINA DE REINAS EXPIRED 2008-09-20 2013-12-31 - 8104 N HALE AVENUE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-07 8104 N HALE AVE, TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-26 8104 N HALE AVE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2005-06-27 VERA, GRETTA -
REGISTERED AGENT ADDRESS CHANGED 2002-03-29 8104 N HALE AVE, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-12

Tax Exempt

Employer Identification Number (EIN) :
59-3531690
In Care Of Name:
% GRETA VERA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2000-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State