DESFILE DOMINICANO, INC. - Florida Company Profile
Share on:
| Entity Name: | DESFILE DOMINICANO, 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: | 22 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N12000009985 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 NW 17TH AVE., MIAMI, FL, 33142 |
| Mail Address: | 3321 NW 17TH AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JUANA A | Director | 3321 NW 17THAVE, MIAMI, FL, 33142 |
| PEREZ SYLVESTER | Director | 3321 NW 17TH AVE, MIAMI, FL, 33142 |
| URANGA PEDRO | Director | 3321 NW 17TH AVE, MIAMI, FL, 33142 |
| LATINOS UNITED IN ACTION CENTER, INC. | President | - |
| LATINOS UNITED IN ACTION CENTER, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-20 |
| Domestic Non-Profit | 2012-10-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State