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DOMINICAN HAITIAN ALLIANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: DOMINICAN HAITIAN ALLIANCE CORPORATION
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: 11 Oct 2005 (19 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: N05000010817
Address: P O BOX 22474, LAKE BUENA VISTA, FL, 32830
Mail Address: P O BOX 22474, LAKE BUENA VISTA, FL, 32830
ZIP code: 32830
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ-GARCIA JORGE Director 15 IVANHOE CT, KISSIMMEE, FL, 34746
JIMENEZ DAMARIS A Director 15 IVANHOE CT, KISSIMMEE, FL, 34746
JIMENEZ SUSSY M Director 565 W 139TH ST - APT 32, NEW YORK, NY, 10031
JIMENEZ-GARCIA JORGE Agent 15 IVANHOE CT, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State