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LATIN AMERICAN DOMINO CLUB OF BRANDON INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN DOMINO CLUB OF BRANDON 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: 14 Jan 2014 (11 years ago)
Date of dissolution: 04 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: N14000000469
FEI/EIN Number 46-4530856

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

Address: 7826-C WEST CAUSEWAY BLVD, TAMPA, FL, 33619, US
Mail Address: 7826-C WEST CAUSEWAY BLVD, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ocasio Israel President 7826-C WEST CAUSEWAY BLVD, Tampa, FL, 33619
Zayas Rodney Treasurer 7826-C WEST CAUSEWAY BLVD, Tampa, FL, 33619
Morales Carlos Othe 7826-C WEST CAUSEWAY BLVD, Tampa, FL, 33619
Morales Carlos Agent 7826-C WEST CAUSEWAY BLVD, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-04 - -
CHANGE OF MAILING ADDRESS 2018-02-20 7826-C WEST CAUSEWAY BLVD, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 7826-C WEST CAUSEWAY BLVD, Tampa, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-06 7826-C WEST CAUSEWAY BLVD, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2017-01-08 Morales, Carlos -

Documents

Name Date
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-25
Domestic Non-Profit 2014-01-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State