| Entity Name: | LA CUEVA CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA CUEVA 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: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000053530 |
| FEI/EIN Number |
593517486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| Mail Address: | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ RICHARD | President | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| CRUZ RICHARD | Secretary | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| CRUZ RICHARD | Treasurer | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| CRUZ RICHARD | Director | 1930 EAST 7TH AVENUE, TAMPA, FL, 33605 |
| CRUZ RICHARD | Agent | 941 MARCH HARE CT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 1930 EAST 7TH AVENUE, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 1930 EAST 7TH AVENUE, TAMPA, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-14 | 941 MARCH HARE CT, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | CRUZ, RICHARD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000130591 | LAPSED | 1000000007208 | 14318 01637 | 2004-10-16 | 2024-11-24 | $ 3,171.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J03000033599 | TERMINATED | 0000486891 | 12241 00662 | 2002-12-19 | 2008-01-28 | $ 3,811.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL336191166 |
| J02000474092 | TERMINATED | 0000486399 | 12038 01455 | 2002-10-15 | 2007-12-04 | $ 4,958.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
