| Entity Name: | DOMINICAN INTERNATIONAL CHAMBER OF COMMERCE 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N01000001678 |
| FEI/EIN Number |
651085013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SW 9TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 104 SW 9TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA-MCNALLY YUNIS | President | 104 SW 9TH STREET,, MIAMI, FL, 33130 |
| FAJARDO DOLORES | Vice President | 104 SW 9TH STREET,, MIAMI, FL, 33130 |
| SANCHEZ MANUEL E | Secretary | 104 SW 9TH STREET, MIAMI, FL, 33130 |
| SANCHEZ MANUEL E | Director | 104 SW 9TH STREET, MIAMI, FL, 33130 |
| FAJARDO DOLORES | Agent | 104 SW 9TH STREET, MIAMI, FL, 33130 |
| SEGURA-MCNALLY YUNIS | Director | 104 SW 9TH STREET,, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 104 SW 9TH STREET, 502, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 104 SW 9TH STREET, 502, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | FAJARDO, DOLORES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 104 SW 9TH STREET, 502, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
