| 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 |
| 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 |
| 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 | - |
| 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
