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DOMINICAN NATIONAL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN NATIONAL ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 May 1978 (47 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 742667
FEI/EIN Number 000000000

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

Address: 254 NORTHEAST 34TH. ST., MIAMI, FL., 33137
Mail Address: 254 NORTHEAST 34TH. ST., MIAMI, FL., 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PINA, MERCEDES G. Director 4020 E. 3RD. AVE., HIALEAH, FL
PORTES, DEYSI Treasurer 2531 N.W. 139 ST., OPA LOCKA, FL
PORTES, DEYSI Director 2531 N.W. 139 ST., OPA LOCKA, FL
ANDUJAR, SILVIO Director 1330 N.W. 176 TERRACE, MIAMI, FL
MERCADO, MARIANO Director 311 N.E. 54 ST., MIAMI, FL
RUIZ, HILDA MILAGROS Agent 254 N.E. 34TH. ST., MIAMI, FL, 33137
DE PENA SANTOS, JULIO President 254 N.E. 34ST.APT #1, MIAMI, FL
DE PENA SANTOS, JULIO Director 254 N.E. 34ST.APT #1, MIAMI, FL
RUIZ, HILDA MILAGROS Vice President 254 N.E. 34TH.ST.APT #2, MIAMI, FL
RUIZ, HILDA MILAGROS Director 254 N.E. 34TH.ST.APT #2, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State