| Entity Name: | DOMINICAS FRANCESAS ALUMNI-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: | 16 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N04000002703 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BILTMORE WAY, 414, CORAL GABLES, FL, 33134 |
| Mail Address: | 600 BILTMORE WAY, 414, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADIA ARNHILDA | President | 600 BILTMORE WAY #414, CORAL GABLES, FL, 33134 |
| BADIA ARNHILDA | Director | 600 BILTMORE WAY #414, CORAL GABLES, FL, 33134 |
| LOPEZ DE MENDOZA MARCIA C | Vice President | 105 SW 127 AVE, MIAMI, FL, 33184 |
| LOPEZ DE MENDOZA MARCIA C | Director | 105 SW 127 AVE, MIAMI, FL, 33184 |
| LLANO DE RIVAS ALICIA | Vice President | 14371 SW 116 TERR, MIAMI, FL, 33185 |
| LLANO DE RIVAS ALICIA | Director | 14371 SW 116 TERR, MIAMI, FL, 33185 |
| MOLINDA LOURDES | Secretary | 150 OCEAN LANE DR #2E, KEY BISCAYNE, FL, 33149 |
| MOLINDA LOURDES | Director | 150 OCEAN LANE DR #2E, KEY BISCAYNE, FL, 33149 |
| DE SUCENA MEDINA | Treasurer | 6861 SW 50 TERR, MIAMI, FL, 33155 |
| DE SUCENA MEDINA | Director | 6861 SW 50 TERR, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 600 BILTMORE WAY, 414, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-09 | 600 BILTMORE WAY, 414, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-09 | 600 BILTMORE WAY, 414, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-05-20 |
| Amendment | 2004-09-20 |
| Domestic Non-Profit | 2004-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
