| Entity Name: | ASOC. DE SANTIAGUEROS DOMINICANOS DE LA FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2004 (20 years ago) |
| Document Number: | N04000010022 |
| FEI/EIN Number |
223914975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4554 NW 183TH ST., MIAMI, FL, 33055 |
| Mail Address: | 4554 NW 183TH ST., MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ EUSEBIO | Director | 350 N.E. 71TH ST., MIAMI, FL, 33138 |
| GARCIA VILMA | Treasurer | 1162 W. 39TH TERR., HIALEAH, FL, 33012 |
| GARCIA JOAQUIN | Director | 1862 NW 83TH AVE, MIAMI, FL, 33015 |
| GARCIA VIRGILIO | Vice President | 1162 W 39TH TERR, HIALEAH, FL, 33012 |
| GARCIA MIGUELINA | Agent | 4554 NW 183TH ST., MIAMI, FL, 33055 |
| GARCIA MIGUELINA A | President | 4554 NW 183TH ST., MIAMI, FL, 33055 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
