| Entity Name: | COMPANIA DOMINICANA DE AVIACION, C. POR A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 30 Dec 1977 (47 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 839764 |
| FEI/EIN Number |
590875974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N.W. 78 AVE, #107, MIAMI, FL, 33126 |
| Mail Address: | 1200 N.W. 78 AVE, #107, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE BORRELL, MARIRA, G | Manager | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| MENA P VICTOR | Manager | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| DE LEZAETA, JORGE, F | President | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| ING.ANEY MUNOZ | Vice President | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| DE MARCHERA, ENRIQUE | Vice President | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| CEPEDA, JOSE | Treasurer | AVE. DUVERGE ESQ.JOSE C., ST. DOMINGO, DOM.REP |
| PRATS GABRIEL | Agent | 151 MAJORCA AVE SUITE C, CORAL GABLE, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 151 MAJORCA AVE SUITE C, CORAL GABLE, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | PRATS, GABRIEL | - |
| CHANGE OF MAILING ADDRESS | 1986-10-01 | 1200 N.W. 78 AVE, #107, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-01 | 1200 N.W. 78 AVE, #107, MIAMI, FL 33126 | - |
| EVENT CONVERTED TO NOTES | 1985-12-18 | - | - |
| EVENT CONVERTED TO NOTES | 1985-11-01 | - | - |
| EVENT CONVERTED TO NOTES | 1982-02-05 | - | - |
| EVENT CONVERTED TO NOTES | 1980-12-08 | - | - |
| EVENT CONVERTED TO NOTES | 1978-12-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000118166 | LAPSED | 0306290 CA 24 | MIAMI-DADE 11TH CIRCUIT | 2003-04-21 | 2009-10-28 | $348,040.69 | CAPITOL AIR EXPRESS, INC., 823 ELEVENTH AVENUE, NEW YORK, NEW YORK 10019-3535 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
