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DOMINICAN INTERNATIONAL BUSINESS, TOURISM & DEVELOPMENT FEDERATION, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN INTERNATIONAL BUSINESS, TOURISM & DEVELOPMENT FEDERATION, 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: 27 Mar 2014 (11 years ago)
Document Number: N14000003049
FEI/EIN Number 46-5248975

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

Address: 6303 Blue Lagoon Drive, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ BALLESTER PEDRO President 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
DIAZ BALLESTER PEDRO Secretary 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
DIAZ BALLESTER PEDRO Treasurer 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
DIAZ BALLESTER PEDRO Director 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126
DIAZ BALLESTER PEDRO Agent 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 6303 Blue Lagoon Drive, 400, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-04-27 6303 Blue Lagoon Drive, 400, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 1500 OCEAN DRIVE, APT. # 1009, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State