| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
