| Entity Name: | CIRCULO DOMINICANO DE TAMPA, 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: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N12000002023 |
| FEI/EIN Number |
45-4467328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10308 N. Forest Hills Drive, Tampa, FL, 33612, US |
| Mail Address: | P.O. Box 8563, Tampa, FL, 33674, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ANA ROSA | President | 10308 N. Forest Hills Drive, Tampa, FL, 33612 |
| ARIAS ANA ROSA | Director | 10308 N. Forest Hills Drive, Tampa, FL, 33612 |
| Pena Clara | Director | P.O. BOX 82972, TAMPA, FL, 33682 |
| Falcon Indira | Secretary | P.O. Box 82972, TAMPA, FL, 33682 |
| ARIAS ANA ROSA | Agent | 10308 N. Forest Hills Drive, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 10308 N. Forest Hills Drive, Tampa, FL 33612 | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 10308 N. Forest Hills Drive, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | ARIAS, ANA ROSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 10308 N. Forest Hills Drive, Tampa, FL 33612 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| REINSTATEMENT | 2017-05-01 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-13 |
| Domestic Non-Profit | 2012-02-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
