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CASA CLUB DE LOS DOMINICANOS, INC. - Florida Company Profile

Company Details

Entity Name: CASA CLUB DE LOS 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: 29 Jul 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N03000006460
Address: 1259 SUMMIT RUN CIR, WEST PALM BEACH, FL, 33415, US
Mail Address: 1259 SUMMIT RUN CIR, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUEVAS AUSTRIA M President 1259 SUMMIT RUN CIR, WEST PALM BEACH, FL, 33415
RAMOS RADHAMES S Vice President 785 ILENE RD. E., WEST PALM BEACH, FL, 33415
RODRIGUEZ ANA M Secretary 018 TRIPHAMMER, RD., LAKE WORTH, FL, 33463
MALDONADO OLGA M Treasurer 785 ILENE RD. E., WEST PALM BEACH, FL, 33415
VASQUEZ DUARTE M VOCA 1283 FERNLEA DR., WEST PALM BEACH, FL, 33417
CUEVAS AUSTRIA M Agent 1259 SUMMIT RUN CIR, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Non-Profit 2003-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State