| Entity Name: | FLORIDA DOMINICAN TRADE & INVESTMENT CENTER, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N05000007791 |
| Address: | 2655 LEJEUNE ROAD, 500, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, 500, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BALLESTER PEDRO J | President | 100 SOUTH POINTE DR., APT. 509, MIAMI BEACH, FL, 33139 |
| HILARIO ROSANNA M | Vice President | 11077 S.W. 25TH STREET, MIAMI, FL, 33165 |
| ESPINAL ANGELA I | Secretary | FREDDY PRESTOL CASTILLO, EDIF. R. COLONIAL, SANTO DOMINGO, DN, 0003 |
| PASTOR MARIA A | Treasurer | URUGUAY ESQ. CESAR N. PENSON, SANTO DOMINGO, DN, 0007 |
| DIAZ PEDRO J | Agent | 4261 S.W. 150TH AVENUE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2005-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
