| Entity Name: | PARTIDO NACIONAL DE VETERANOS Y CIVILES DOMINICANOS, 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: | 10 Jul 2001 (24 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: | N01000004834 |
| Address: | 65 NW 33 STRET, MIAMI, FL, 33127 |
| Mail Address: | 65 NW 33 STRET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILARIO NELSON | President | 65 NW 33 STRET, MIAMI, FL, 33127 |
| HILARIO NELSON | Director | 65 NW 33 STRET, MIAMI, FL, 33127 |
| SALDANA FIOR DALIZA | Secretary | 65 NW 33 STRET, MIAMI, FL, 33127 |
| MONTOLIO FREDDY | Treasurer | 716 BURLINGTON ST, OPALOCKA, FL, 33054 |
| MONTOLIO FREDDY | Director | 716 BURLINGTON ST, OPALOCKA, FL, 33054 |
| LORENZO ANTERO P | Secretary | 2905 NW 55 ST, MIAMI, FL, 33142 |
| LORENZO ANTERO P | Director | 2905 NW 55 ST, MIAMI, FL, 33142 |
| SALDANA FIOR DALIZA | Director | 65 NW 33 STRET, MIAMI, FL, 33127 |
| CARBONELL EUSEBIO | Vice President | 1885 W FLAGLER ST, MIAMI, FL, 33135 |
| CARBONELL EUSEBIO | Director | 1885 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2001-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
