| Entity Name: | DOMINICAS FRANCESAS ALUMNI ASSOCIATION-VERITAS, 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: | 19 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N03000010901 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506 BIRD RD, CORAL GABLES, FL, 33146 |
| Mail Address: | 1506 BIRD RD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADIA DE CABALLERO ALICIA | Director | 1506 BIRD RD, CORAL GABLES, FL, 33146 |
| DE CABALLERO ALICIA BADIA | Agent | 1506 BIRD RD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-08-19 |
| Domestic Non-Profit | 2003-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
