| Entity Name: | CLUB TIPICO DOMINICANO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB TIPICO DOMINICANO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 1986 (39 years ago) |
| Document Number: | M35198 |
| FEI/EIN Number |
592690496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1344 NW 36 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1344 NW 36 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ LUIS | President | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| DE LA CRUZ LUIS | Director | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| DE LA CRUZ LINDA A | Treasurer | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| DE LA CRUZ LINDA A | Director | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| DE LA CRUZ JACKSON JASMELY | Secretary | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| DE LA CRUZ JACKSON JASMELY | Director | 1344 NW 36 STREET, MIAMI, FL, 33142 |
| Steven J Henriquez LLC, CPA | Agent | 5825 Sunset Drive, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1344 NW 36 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Steven J Henriquez LLC, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 5825 Sunset Drive, Suite 201, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-14 | 1344 NW 36 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6388137709 | 2020-05-01 | 0455 | PPP | 1344 NW 36TH ST, MIAMI, FL, 33142-5556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6985188402 | 2021-02-11 | 0455 | PPS | 1344 NW 36th St, Miami, FL, 33142-5556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
