| Entity Name: | LE CLUB DES PROFESSIONNELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE CLUB DES PROFESSIONNELS, 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: | 08 Sep 1992 (33 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: | V62465 |
| FEI/EIN Number |
650354871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 N. W 27ST, SUITE 107, MIAMI, FL, 33122, US |
| Mail Address: | 260 CRANDON BLVD, #32-85, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA GUIDO A | Chief Executive Officer | 260 CRANDON BLVD #32-85, KEYBISCAYNE, FL, 33149 |
| ECHEVARRIA GUIDO A | Secretary | 260 CRANDON BLVD #32-85, KEY BISCAYNE, FL, 33149 |
| ECHEVARRIA GUIDO A | Agent | 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 8200 N. W 27ST, SUITE 107, MIAMI, FL 33122 | - |
| CANCEL ADM DISS/REV | 2005-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-05 | 260 CRANDON BLVD, #32-85, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 8200 N. W 27ST, SUITE 107, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-09 | ECHEVARRIA, GUIDO A | - |
| REINSTATEMENT | 2000-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1994-12-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017164 | LAPSED | 04-20450 CA 03 | 11TH JUD CIR MIAMI-DADE CTY FL | 2007-10-30 | 2012-11-08 | $207743.33 | SUPPORT FINANCIAL, LLC, 17690 S. DIXIE HIGHWAY, SUITE B, MIAMI, FL 33157 |
| J07000149453 | LAPSED | 06-24323 CA (08) | MIAMI-DADE CIRCUIT | 2007-04-05 | 2012-05-18 | $50,834.74 | PREMIER CAPITAL LLC, 226 LOWELL STREET, WILMINGTON, MA 01887 |
| J04900015812 | LAPSED | 04-7236 CA 11 | 11TH JUD CIR CRT MIAMI-DADE CO | 2004-06-10 | 2009-06-23 | $102610.40 | TECHNICAL TRADE & SALES, INC., 5001 S.W. 74TH COURT, SUITE 101, MIAMI, FL 33155 |
| J03900016411 | LAPSED | 03-15089 CC 23 (04) | CO CRT IN MIAMI-DADE CO, FLA | 2003-11-12 | 2008-11-21 | $19682.58 | VIPAC DIV OF I. SHAMAH & SONS, INC.,, C/O MS. BIRANIT ZARMON, MAREL ASSOCIATES, 133-50 32ND AVE., FLUSHING, NY 11354 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-01-05 |
| ANNUAL REPORT | 2003-06-09 |
| Reg. Agent Resignation | 2003-01-31 |
| Off/Dir Resignation | 2003-01-16 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-09-14 |
| REINSTATEMENT | 2000-09-27 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
