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ASOCIACION DOMINICANA EN U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DOMINICANA EN U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASOCIACION DOMINICANA EN U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 17 Jan 1983 (42 years ago)
Date of dissolution: 14 Aug 1985 (40 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Aug 1985 (40 years ago)
Document Number: G18974
FEI/EIN Number 592245931

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

Address: DADELAND TOWERS NO.,#208, 9200 S.DADELAND, C/O JOEL L. WERTHEIM, ESQ., MIAMI, FL, 33156
Mail Address: DADELAND TOWERS NO.,#208, 9200 S.DADELAND, C/O JOEL L. WERTHEIM, ESQ., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORLETTO, ESPERANZA Treasurer 854 N.W. 87TH AVENUE, MIAMI, FL
CHAKOFF, NELCIDA Secretary 3807 GRANADA BLVD., CORAL GABLES, FL
SUAREZ, CARLOS P. President 4260 N.W. 168TH TERR, MIAMI, FL
BERGES, RAMON Vice President 9375 FOUNTAIN BLVD, MIAMI, FL
WERTHEIM, JOEL L., ESQUIRE Agent DADELAND TOWERS NO.,#208, 9200 S.DADELAND, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 1985-08-14 - CONVERTING TO: N10697
REINSTATEMENT 1985-08-02 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State