| Entity Name: | DESFILE DOMINICANO DE LA FLORIDA, 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: | 23 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: | N12000010111 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 NW 17 AVE., MIAMI, FL, 33142 |
| Mail Address: | 3321 NW 17 AVE., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JUANA A | Director | 3321 NW 17 AVE., MIAMI, FL, 33142 |
| PEREZ SYLVESTER E | Director | 3321 NW 17 AVE., MIAMI, FL, 33142 |
| URANGA PEDRO | Director | 3321 NW 17 AVE., MIAMI, FL, 33142 |
| VELASQUEZ MARTHA | Director | 3321 NW 17 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 | 2012-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
