| Entity Name: | CASA DE LA ALIANZA 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 17 Feb 2017 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | N10000002928 |
| FEI/EIN Number |
264803050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 Westmont Terrace Dr, LAKELAND, FL, 33810, US |
| Mail Address: | PO Box 24591, LAKELAND, FL, 33802, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARO VICTOR B | Treasurer | 8251 Westmont Terrace Dr, LAKELAND, FL, 33810 |
| CASA DE LA ALIANZA DOMINICANA, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2017-02-17 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-22 | 8251 Westmont Terrace Dr, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 8251 Westmont Terrace Dr, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 8251 Westmont Terrace Dr, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | CASA DE LA ALIANZA DOMINICANA | - |
| AMENDMENT | 2011-05-20 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2017-02-17 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-21 |
| Amendment | 2011-05-20 |
| ANNUAL REPORT | 2011-05-17 |
| Domestic Non-Profit | 2010-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
