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FUNDACION DOMINICANA DE POLICIA MUNICIPAL INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION DOMINICANA DE POLICIA MUNICIPAL 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: 30 Aug 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N13000007974
FEI/EIN Number 46-3594646

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3850 WASHINGTON ST, APT 315, HOLLYWOOD, FL, 33021, US
Mail Address: 3850 WASHINGTON ST, APT 315, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILENE ENGELBERG CPA PA Agent -
GUZMAN NELSON President 3850 WASHINGTON ST., APT 315, HOLLYWOOD, FL, 33021
GUZMAN NELSON Director 3850 WASHINGTON ST., APT 315, HOLLYWOOD, FL, 33021
SOFDIE ISAAC E Director 1880 S OCEAN DR, HOLLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2017-12-04 - -
AMENDMENT 2014-12-19 - -
REGISTERED AGENT NAME CHANGED 2014-12-19 ILENE ENGELBERG, CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2014-12-19 3900 HOLLYWOOD BLVD., PH-2, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2018-04-25
Amendment 2017-12-04
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-29
Amendment 2014-12-19
ANNUAL REPORT 2014-05-01
Domestic Non-Profit 2013-08-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State