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