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ASOCIACION OF SANTIAGUEROS DOMINICANOS DE LA FLORIDA,INC. - Florida Company Profile

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Company Details

Entity Name: ASOCIACION OF SANTIAGUEROS DOMINICANOS DE LA FLORIDA,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: 18 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N17000008577
FEI/EIN Number 82-5247649

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

Address: 4554 NW 183TH STREET, MIAMI GARDENS, FL, 33055
Mail Address: 4554 NW 183TH STREET, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MIGUELINA President 4554 NW 183TH STREET, MIAMI GARDENS, FL, 33055
GARCIA VIRGILIO Vice President 1162 W 39TH TERRACE, HIALEAH, FL, 33012
GARCIA VILMA Secretary 1162 W 39TH TERRACE, HIALEAH, FL, 33012
SANCHEZ EUSEBIO Treasurer 350 NE 71TH STREET, MIAMI, FL, 33138
GARCIA MIGUELINA Agent 19621 NW 183TH STREET, HIALEAH, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-19
Domestic Non-Profit 2017-08-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State