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DSI SWIMMING ORGANIZATION-USA, INC. - Florida Company Profile

Company Details

Entity Name: DSI SWIMMING ORGANIZATION-USA, 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: 05 Oct 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: N06000010450
FEI/EIN Number 205671625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7930 SW 131ST AVE, MIAMI, FL, 33183
Mail Address: 7930 SW 131ST AVE, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIYARES RICARDO H Director 7930 SW 131ST AVE, MIAMI, FL, 33183
ALBERTE JOSE Director 15860 SW 79TH TERR, MIAMI, FL, 33193
MIYARES ANA M Director 7930 SW 131ST AVE, MIAMI, FL, 33183
MIYARES ANA M Agent 7930 SW 131ST AVE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-06-30
Domestic Non-Profit 2006-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State