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FRATERNAL SOCIAL CLUB, INC. - Florida Company Profile

Company Details

Entity Name: FRATERNAL SOCIAL CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRATERNAL SOCIAL 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: 31 Dec 1990 (34 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: S22211
FEI/EIN Number 650234355

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

Address: 4695 NO STATE RD 7, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 3761 NW 79 AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORJA LUIS M President 4695 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
BORJA LUIS M Agent 4695 N STATE RD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-14 - -
REGISTERED AGENT NAME CHANGED 2006-11-14 BORJA, LUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2002-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2000-10-26 4695 NO STATE RD 7, LAUDERDALE LAKES, FL 33319 -
REINSTATEMENT 2000-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-08 4695 NO STATE RD 7, LAUDERDALE LAKES, FL 33319 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000077684 TERMINATED 1000000054851 44285 1776 2007-07-05 2029-01-22 $ 2,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09000317213 ACTIVE 1000000054851 44285 1776 2007-07-05 2029-01-28 $ 2,000.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2006-11-14
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-07-20
ANNUAL REPORT 2003-02-13
REINSTATEMENT 2002-11-21
ANNUAL REPORT 2001-02-19
REINSTATEMENT 2000-10-26
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State