| Entity Name: | INSTITUTO DE DOMINICANOS EN EL EXTERIOR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | N13000006536 |
| FEI/EIN Number |
46-3261850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 hallandale beach blvd, west park, FL, 33023, US |
| Mail Address: | 4500 hallandale beach blvd, west park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO MILQUEYA | President | 6348 SW 23 ST, MIRAMAR, FL, 33023 |
| LUCIANO MILQUEYA | Agent | 6348 SW 23 ST, MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136279 | IDEX INC | EXPIRED | 2019-12-26 | 2024-12-31 | - | 6348 SW 23 ST, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 4500 hallandale beach blvd, west park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 4500 hallandale beach blvd, west park, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
