| Entity Name: | THE 200 CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 200 CLUB, 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: | 05 May 1997 (28 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: | P97000039930 |
| FEI/EIN Number |
650751455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8361 SW 32 TERR, MIAMI, FL, 33155, US |
| Mail Address: | 8361 SW 32 TERR, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOT RAMIRO R | Director | 9920 S.W. 22 ST., MIAMI, FL, 33165 |
| SUASTEGUI CARLOS | Treasurer | 5308 SW 149TH PLACE, MIAMI, FL, 33126 |
| ALVAREZ PEDRO M | Vice President | 8361 S.W. 32 TERR., MIAMI, FL, 33155 |
| PEREDA RENE B | Secretary | 8301 S.W. 32 TERR., MIAMI, FL, 33155 |
| GARCIA EDUARDO | President | 11830 SW 92 LN, MIAMI, FL, 331862104 |
| ALVAREZ PEDRO M | Agent | 8361 S.W. 32 TERR., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-01 | 8361 SW 32 TERR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-01 | 8361 SW 32 TERR, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-26 | ALVAREZ, PEDRO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 8361 S.W. 32 TERR., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-03-26 |
| Domestic Profit Articles | 1997-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
