| Entity Name: | CUBAN AMERICAN SOCIAL CLUB OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUBAN AMERICAN SOCIAL CLUB OF SOUTHWEST FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jun 2002 (23 years ago) |
| Date of dissolution: | 24 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2002 (23 years ago) |
| Document Number: | P02000069276 |
| Address: | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDES-CHUMACEIRO ALFRED | President | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904 |
| TREJO MIRIAM | Secretary | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904 |
| TREJO MIRIAM | Treasurer | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904 |
| LOPEZ DANIA | Vice President | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904 |
| BELENO JOVITA | Vice President | 4302 SE 5TH AVENUE, #3, CAPE CORAL, FL, 33904 |
| MENDES-CHUMACEIRO ALFREDO | Agent | 4302 SE 5TH AVENUE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-24 |
| Domestic Profit | 2002-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
