| Entity Name: | BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA, S.A. CORP. |
| 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: | 24 Aug 2023 (2 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | F23000005160 |
| Address: | 1101 BRICKELL AVENUE,14TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1101 BRICKELL AVENUE,14TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DUBOCQ JOSE MANUEL V | Chairman | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| BISONO PATRICIA E | Secretary | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| ALVAREZ JEAN ANTONIO H | Vice Chairman | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| MENENDEZ JESUS R | Director | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| ROJAS SAMUEL P | Director | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| PINEYRO EDUARDO V | Director | AVE WINSTON CHURCHILL, SANTO DOMINGO , DOMR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1101 BRICKELL AVENUE,14TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT CHANGED | 2024-01-29 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-29 |
| Foreign Profit | 2023-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
