| Entity Name: | CONCIENCIA NACIONAL DOMINICANA 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: | 13 Jul 2009 (16 years ago) |
| Date of dissolution: | 03 Jun 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 Jun 2024 (a year ago) |
| Document Number: | N09000006804 |
| FEI/EIN Number |
270558641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4404 LAKEMONT CT., WEST PALM BEACH, FL, 33401 |
| Mail Address: | 4404 LAKEMONT CT., WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANNERIS | Director | 4404 LAKEMONT CT., WEST PALM BEACH, FL, 33403 |
| LORENZO ROGELIO | Director | 4404 LAKEMONT CT., WEST PALM BEACH, FL, 33403 |
| MARTINEZ ANNERIS | Agent | 4404 LAKEMONT CT., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2009-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-05-17 |
| Amendment | 2009-11-30 |
| Domestic Non-Profit | 2009-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
