| Entity Name: | ASOCIACION DOMINICO HISPANA, 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N06000003698 |
| FEI/EIN Number |
205285729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3313 NW 7TH AV, MIAMI, FL, 33127 |
| Mail Address: | 3313 NW 7TH AV, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA ROMAN F | President | 830 E 27 ST, HIALEAH, FL, 33013 |
| JIMENEZ MIGUEL | Vice President | 425 NW 128 ST, MIAMI, FL, 33128 |
| INFANTE CARMELO | Treasurer | 11004 NE 13 AV, MIAMI, FL, 33161 |
| INFANTE CARMELO | Director | 11004 NE 13 AV, MIAMI, FL, 33161 |
| LANTIGUA TAX SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Non-Profit | 2006-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
