| Entity Name: | LA CASA DOMINICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 12 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2008 (16 years ago) |
| Document Number: | N00000003977 |
| FEI/EIN Number |
593722470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7704 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| Mail Address: | 7704 N FLORIDA AVENUE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON MARINA | Secretary | 703 E. CARACAS ST., TAMPA, FL, 33603 |
| DE LEON MARINA | Director | 703 E. CARACAS ST., TAMPA, FL, 33603 |
| DE LEON ERNESTO | Treasurer | 7704 N FLORIDA AVE, TAMPA, FL, 33604 |
| DE LEON ERNESTO | Director | 7704 N FLORIDA AVE, TAMPA, FL, 33604 |
| DE LEON ERNESTO | Agent | 7704 N FLORIDA AVE, TAMPA, FL, 33604 |
| DE LEON ERNESTO | President | 7704 N FLORIDA AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 7704 N FLORIDA AVE, TAMPA, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-05 | 7704 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
| REINSTATEMENT | 2008-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-12-05 | 7704 N FLORIDA AVENUE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-05 | DE LEON, ERNESTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
