| Entity Name: | CASA DOMINICANA INTERNACIONAL, 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: | 06 Oct 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: | N00000006668 |
| FEI/EIN Number |
650713887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1795 NE 164TH STREET, MIAMI, FL, 33162 |
| Mail Address: | 1795 NE 164TH STREET, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ COSME E | Director | 20600 NE 15TH AVE., MIAMI, FL, 331792101 |
| MARTINEZ DOMINGO | Vice President | 955 W. 74TH ST., APT. 203, HIALEAH, FL, 33014 |
| MARTINEZ DOMINGO | Director | 955 W. 74TH ST., APT. 203, HIALEAH, FL, 33014 |
| AQUINO RAYMUNDO | Treasurer | 3301 ACAPULCO DR., MIRAMAR, FL, 33023 |
| AQUINO RAYMUNDO | Director | 3301 ACAPULCO DR., MIRAMAR, FL, 33023 |
| MARTINEZ DARIO | Director | 4408 W 10TH LANE, HIALEAH, FL, 33012 |
| AQUINO MELBA | Secretary | 3301 ACAPULCO DR., MIRAMAR, FL, 33023 |
| AQUINO MELBA | Director | 3301 ACAPULCO DR., MIRAMAR, FL, 33023 |
| DOGNI ALCANTARA E | Director | 9571 FERN LINE, MIRAMAR, FL |
| PEREZ COSME E | Agent | 20600 NE 15TH AVE., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 1795 NE 164TH STREET, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 1795 NE 164TH STREET, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| Domestic Non-Profit | 2000-10-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
