| Entity Name: | CLUB AMERICA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000058147 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5999 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33137 |
| Mail Address: | 5999 BISCAYNE BLVD., SUITE 200, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLUB AMERICA ENTERPRISES, INC., NEW YORK | 2545454 | NEW YORK |
| Name | Role |
|---|---|
| KTG&S REGISTERED AGENT CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIO | Director | 2459 SOUTH BAYSHORE DR., MIAMI, FL, 33133 |
| BUBNOW VICTOR | Director | 7100 W. CAMINO REAL, 300, BOCA RATON, FL, 33433 |
| RODRIGUEZ ROBERT | Director | 5999 BISCAYNE BLVD., MIAMI, FL, 33137 |
| HILL THOMAS C | Director | 7100 W. CAMINO REAL, #300, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-07-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-25 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2000-07-25 | 5999 BISCAYNE BLVD., SUITE 200, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-07-25 | KTG&S REGISTERED AGENT CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-25 | 5999 BISCAYNE BLVD., SUITE 200, MIAMI, FL 33137 | No data |
| REINSTATEMENT | 2000-03-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2000-07-25 |
| REINSTATEMENT | 2000-03-09 |
| Domestic Profit | 1998-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
