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PARTIDO DE LA LIBERACION DOMINICANA PLD GROUP INC. - Florida Company Profile

Company Details

Entity Name: PARTIDO DE LA LIBERACION DOMINICANA PLD GROUP 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: 24 Oct 2008 (16 years ago)
Date of dissolution: 14 Oct 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: N08000009876
FEI/EIN Number APPLIED FOR

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

Address: 12209 SW 14 LN, 1203, MIAMI, FL, 33184
Mail Address: P.O.BOX 31-0523, MIAMI, FL, 33131
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS AMAURY President P.O. BOX 31-0523, MIAMI, FL, 33131
GARCIA VIRGILIO Director P.O.BOX #31-0523, MIAMI, FL, 33131
MELENDEZ VDA. GONZALCLARISA Director P.O. BOX #31-0523, MIAMI, FL, 33131
DELGADO LUIS M Director P.O. BOX #31-0523, MIAMI, FL, 33131
RIOS AMAURY Agent 12209 SW 14 LN, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08324900380 PARTIDO DE LA LIBERACION DOMINICANA PLD EXPIRED 2008-11-19 2013-12-31 - P.O. BOX 31-0523, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-14 - -
REINSTATEMENT 2016-02-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-23 RIOS, AMAURY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-14
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-27
REINSTATEMENT 2016-02-23
ANNUAL REPORT 2009-09-17
Domestic Non-Profit 2008-10-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State