| Entity Name: | UNITED DOMINICANS OF FLORIDA, 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N00000003087 |
| FEI/EIN Number |
651006795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| Mail Address: | PO BOX 69311, MIAMI, FL, 33269-3711 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRINGTON IAN | Director | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| JOSEPH LEOPOLD | Director | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| JOSEPH JASON | Director | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| JOSEPH LEOPOLD | President | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| TOULON MARIO | Treasurer | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| STOWE ALBERT | Secretary | 19602 N.W. 7TH COURT, MIAMI, FL, 33169 |
| JOSEPH JASON | Agent | 550 NE 124 ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-30 | 19602 N.W. 7TH COURT, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-30 | 550 NE 124 ST, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 19602 N.W. 7TH COURT, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | JOSEPH, JASON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Non-Profit | 2000-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
