| Entity Name: | CLUB CIUDAD PERDIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB CIUDAD PERDIDA, 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: | 10 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | P15000091707 |
| FEI/EIN Number |
81-2171448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 SW 22ND ST PMB 4-1023, MIAMI, FL, 33145, US |
| Mail Address: | 6703 NW 7TH ST, DGC ECU-11957, MIAMI, FL, 33126, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CARRILLO GALARZA DIEGO G | President | 6703 NW 7TH ST, MIAMI, FL, 33126 |
| CARRILLO GALARZA DIEGO G | Secretary | 6703 NW 7TH ST, MIAMI, FL, 33126 |
| CARRILLO GALARZA DIEGO G | Director | 6703 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 1840 SW 22ND ST PMB 4-1023, MIAMI, FL 33145 | - |
| RESTATED ARTICLES | 2015-12-11 | - | - |
| CONVERSION | 2015-11-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000140618. CONVERSION NUMBER 300000155533 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000104549 | TERMINATED | 1000000916657 | DADE | 2022-02-23 | 2042-03-02 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| REINSTATEMENT | 2024-03-13 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| Restated Articles | 2015-12-11 |
| Domestic Profit | 2015-11-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
