| Entity Name: | DOWNTOWN TRADE CENTER MERCHANTS 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: | 28 May 1981 (44 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 757221 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | N, INC., 244 BISCAYNE BLVD SUITE 22, MIAMI FL |
| Mail Address: | N, INC., 244 BISCAYNE BLVD SUITE 22, MIAMI FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTNER, BRUCE | Vice President | 2855 NW 5TH AVE, MIAMI FL |
| PONTNER, BRUCE | Director | 2855 NW 5TH AVE, MIAMI FL |
| BALBOA, RAMON G | Treasurer | 12910 SW 107 TERR, MIAMI FL |
| BALBOA, RAMON G | Director | 12910 SW 107 TERR, MIAMI FL |
| SANCHEZ DE LOZADA, S | Secretary | 1450 S BAYSHORE DR, MIAMI FL |
| SANCHEZ DE LOZADA, S | Director | 1450 S BAYSHORE DR, MIAMI FL |
| ZIMA, JORGE A | President | 244 BISCAYNE BLVD #22, MIAMI FL |
| ZIMA, JORGE A | Director | 244 BISCAYNE BLVD #22, MIAMI FL |
| PREVITI, PETER | Agent | 1514 SAN IGNACIO AVE SUITE 200, CORAL GABLES, FL, 33146 |
| BARQUERO, HERNAN JR | Director | P.O. BOX 341793, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
