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CLUB COLOMBIA, SOUTHWEST FLORIDA COLOMBIAN AMERICAN ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CLUB COLOMBIA, SOUTHWEST FLORIDA COLOMBIAN AMERICAN ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB COLOMBIA, SOUTHWEST FLORIDA COLOMBIAN AMERICAN ASSOCIATION, 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: 28 Sep 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P95000075498
FEI/EIN Number 650632236

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

Address: 2111 EL DORADO PKWY, CAPE CORAL, FL, 33914
Mail Address: 2111 EL DORADO PKWY, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ FERNANDO PDTD 1924 SW 54 STREET, CAPE CORAL, FL, 33914
GOMEZ CLAUDIA Vice President 1924 SW 54TH STREET, CAPE CORAL, FL, 33914
GOMEZ CLAUDIA Secretary 1924 SW 54TH STREET, CAPE CORAL, FL, 33914
GOMEZ CLAUDIA Director 1924 SW 54TH STREET, CAPE CORAL, FL, 33914
LISZEWSKI LEONARD L Agent 2110 CLEVELAND AVE., FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-19 2111 EL DORADO PKWY, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2003-05-19 2111 EL DORADO PKWY, CAPE CORAL, FL 33914 -
AMENDMENT 1998-03-13 - -
AMENDMENT 1997-10-10 - -

Documents

Name Date
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-05-19
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-07-15
ANNUAL REPORT 1998-04-30
Amendment 1998-03-13
AMENDMENT 1997-10-10
ANNUAL REPORT 1997-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State