| Entity Name: | SOCIEDAD CULTURAL DOMINICANA, 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 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | N00000007390 |
| FEI/EIN Number |
651052992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9004 NW 116TH ST, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9004 NW 116TH ST, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO MARTINA | President | 9004 NW 116TH ST, HIALEAH GARDENS, FL, 33018 |
| SORIANO MARTINA | Treasurer | 9004 NW 116TH ST, HIALEAH GARDENS, FL, 33018 |
| ALEXIS PENA ANTONIO | Vice President | 6331 SW 112TH PL, MIAMI, FL, 33173 |
| ALEXIS PENA ANTONIO | Treasurer | 6331 SW 112TH PL, MIAMI, FL, 33173 |
| TERRERO EUGENIO | Trustee | 4715 NW 2ND CT, PLANTATION, FL, 33317 |
| TERRERO EUGENIO | Treasurer | 4715 NW 2ND CT, PLANTATION, FL, 33317 |
| REYES FELIZ | Secretary | 41 NW 102 ST, MIAMI SHORES, FL, 33150 |
| REYES FELIZ | Treasurer | 41 NW 102 ST, MIAMI SHORES, FL, 33150 |
| ACEVEDO MIGUEL | Agent | 9004 NW 116TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-07-10 |
| Domestic Non-Profit | 2000-11-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
