| Entity Name: | DESFILE CULTURAL DOMINICANO 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: | 29 Mar 2006 (19 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: | N06000003430 |
| Address: | 10105 PINE TRAILS, TAMPA, FL, 33615 |
| Mail Address: | 10105 PINE TRAILS, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MANUEL J | Secretary | 4838WINDINGBROOK TR, WESLEY CHAPEL, FL, 33543 |
| GERMOSEN RAUL | Vice President | 918 WINCHESTER CT, BRANDON, FL, 33510 |
| DIAZ ANTONIO | President | 4711 PEBBLEPOINT, TAMPA, FL, 33634 |
| RAMIREZ MANUEL J | Agent | 4838 WINDINGBROOK TR, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2006-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
