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DOMINICAN SPORTING AND CULTURAL ASSOCIATION, "LOS QUISQUEYANOS, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN SPORTING AND CULTURAL ASSOCIATION, "LOS QUISQUEYANOS, 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 Nov 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N00000007498
FEI/EIN Number 651053997

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

Address: 2320 SW 60TH TERR, 2ND FL, MIRAMAR, FL, 33023
Mail Address: 2320 SW 60TH TERR, 2ND FL, MIRAMAR, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALONA LUMINADA Agent 8710 STTERMAN CR #203, MIRAMAR, FL, 33025
ROSARIO REGULO R President 9880 W BAY HARBOR DR, APT #3, BAY HARBOR ISLANDS, FL, 33154
ROSARIO REGULO R Director 9880 W BAY HARBOR DR, APT #3, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Off/Dir Resignation 2003-12-30
Off/Dir Resignation 2003-12-24
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-05-30
Domestic Non-Profit 2000-11-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State