| Entity Name: | DOMINICAN AMERICAN NATIONAL CHAMBER OF COMMERCE (USA) CORPORATION |
| 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: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N09000002328 |
| Mail Address: | P. O. BOX 771117, MIAMI, FL, 33177 |
| Address: | 10305 NW 41ST STREET, SUITE 331, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GUSTAVO | President | NORTH LAUDERDALE, FL, FL, 33068 |
| PEREZ CARLOS J | Vice President | 55 SW 15 ROAD, HOMESTEAD, FL, 33030 |
| UBIERA MILCIADES | Secretary | 1028 GOLDEN CANE DRIVE, WESTON, FL, 33327 |
| SILVA MANUEL | Chief Operating Officer | 16326 S.W. 26 STREET, MIRAMAR, FL, 33027 |
| SEPULVEDA VICTOR | Chief Information Officer | P. O. BOX 771117, MIAMI, FL, 33177 |
| CASTILLO JOSE | Chief Financial Officer | 1819 N.W. 22 STREET, MIAMI, FL, 33142 |
| SEPULVEDA VICTOR | Agent | 1205 S.E. 26TH AVE., HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2009-03-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
