| Entity Name: | MUNICIPIO SANTO DOMINGO, LAS VILLAS, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N08000004803 |
| FEI/EIN Number |
510444036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 SW 9 STREET, MIAMI, FL, 33144, US |
| Mail Address: | 5750 SW 9 STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EZEQUIEL | President | 150 NE 146 STREET, MIAMI, FL, 33161 |
| GARCIA GUILLERMO | Vice President | 31 E 44 STREET, HIALEAH, FL, 33013 |
| MORENO RAFAEL | Secretary | 250 NW 34 AVENUE, MIAMI, FL, 33125 |
| GONZALEZ TERESA | Treasurer | 5750 SW 9 STREET, MIAMI, FL, 33144 |
| GONZALEZ TERESA | Agent | 5750 SW 9 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 5750 SW 9 STREET, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 5750 SW 9 STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-24 | GONZALEZ, TERESA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 5750 SW 9 STREET, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-10-18 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-03-06 |
| Domestic Non-Profit | 2008-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
