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CLUB ONDA 2000 , INC - Florida Company Profile

Company Details

Entity Name: CLUB ONDA 2000 , INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB ONDA 2000 , 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: 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: 14 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: P04000167650
FEI/EIN Number 202005752

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

Address: 630 EMERALDA RD. STE. 101, ORLANDO, FL, 32808, US
Mail Address: 630 EMERALDA RD. STE. 101, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Fabiola President 8555 Lake Florence Blvd, Orlando, FL, 32818
Lopez Fabiola Secretary 8555 Lake Florence Blvd, Orlando, FL, 32818
Lopez FABIOLA Agent 8555 Lake Florence Blvd, Orlando, FL, 32818

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113104 SCORPION NIGHT CLUB ACTIVE 2021-09-01 2026-12-31 - 8555 LAKE FLORENCE BLVD, ORLANDO, FL, 32818
G13000012812 SCORPION NIGHT CLUB EXPIRED 2013-02-06 2018-12-31 - 630 EMERALDA RD, SUITE 101, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-13 8555 Lake Florence Blvd, Orlando, FL 32818 -
REINSTATEMENT 2020-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 Lopez, FABIOLA -
AMENDMENT 2013-02-12 - -
REINSTATEMENT 2012-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-08-27 630 EMERALDA RD. STE. 101, ORLANDO, FL 32808 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000658300 ACTIVE 1000001014294 ORANGE 2024-10-07 2034-10-23 $ 322.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000658292 ACTIVE 1000001014293 ORANGE 2024-10-07 2044-10-23 $ 1,582.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000495919 ACTIVE 1000001001213 ORANGE 2024-07-24 2044-08-07 $ 6,868.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000205540 ACTIVE 1000000986328 ORANGE 2024-04-01 2044-04-10 $ 12,928.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000065530 ACTIVE 1000000977741 ORANGE 2024-01-26 2044-01-31 $ 8,843.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000065548 ACTIVE 1000000977743 ORANGE 2024-01-26 2034-01-31 $ 367.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000625293 ACTIVE 1000000972983 ORANGE 2023-12-15 2043-12-20 $ 3,585.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000567776 ACTIVE 1000000968523 ORANGE 2023-11-06 2043-11-22 $ 5,572.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000507996 ACTIVE 1000000964584 ORANGE 2023-09-26 2033-10-25 $ 1,410.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000481473 ACTIVE 1000000964444 ORANGE 2023-09-25 2043-10-11 $ 88,292.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-01-19
REINSTATEMENT 2023-10-31
ANNUAL REPORT 2021-04-13
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State