| Entity Name: | JOCKEY CLUB ARGENTINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOCKEY CLUB ARGENTINO 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 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000007544 |
| FEI/EIN Number |
650641729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1533 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1533 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANCIBIA JULIO A | President | 13670 S.W. 80TH STREET, MIAMI, FL, 33183 |
| ARANCIBIA DOMINGA J | Vice President | 13670 S.W. 80TH STREET, MIAMI, FL, 33183 |
| ARANCIBIA JAVIER | Secretary | 13670 SW 80TH STREET, MIAMI, FL, 33183 |
| ARANCIBIA GUSTAVO | Treasurer | 13670 S.W. 80TH STREET, MIAMI, FL, 33183 |
| ARANCIBIA JULIA A | Agent | 13670 SW 80TH STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-11 | 1533 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-11 | 1533 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2003-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-09 | 13670 SW 80TH STREET, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2001-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-03-11 |
| REINSTATEMENT | 2001-05-09 |
| ANNUAL REPORT | 1999-09-07 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-02-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
