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FUNDACION DOMINICANOS UNIDOS, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION DOMINICANOS UNIDOS, 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: 12 Jan 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N00000000224
FEI/EIN Number 650966055

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

Address: 345 SW 36TH AVENUE, MIAMI, FL, 33135
Mail Address: 345 SW 36TH AVENUE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREDONDO ORQUIDEA Director 345 SW 36TH AVE, MIAMI, FL, 33135
CARBAJAL JOSE Director 454 N.W. 22ND. AVE.,STE.208, MIAMI, FL, 33125
ARREDONDO PEDRO Agent 345 SW 6TH AVENUE, MIAMI, FL, 33135
ARREDONDO PEDRO PSDA 345 SW 36TH AVENUE, MIAMI, FL, 33135
DAMIRON QUISQUEYA Director 454 N.W. 22ND. AVE.,STE.208, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-22 345 SW 36TH AVENUE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2001-05-22 345 SW 36TH AVENUE, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-22 345 SW 6TH AVENUE, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
Domestic Non-Profit 2000-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State