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ASOCIACION DE EMPRESARIOS, COMERCIANTES, Y PROFESIONALES DOMINICANOS, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE EMPRESARIOS, COMERCIANTES, Y PROFESIONALES DOMINICANOS, 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: 19 Sep 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: N17000009449
FEI/EIN Number 83-1764367

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

Address: 7217 E COLONIAL DR, SUITE 211, ORLANDO, FL, 32807, US
Mail Address: 7217 E COLONIAL DR, SUITE 211, ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORFA INGRID Vice Chairman 7217 E COLONIAL DR, ORLANDO, 32807
Frias Marta Chairman 7217 E Colonial DR, Orlando, FL, 32807
MORFA INGRID Agent 7217 E COLONIAL DR, ORLANDO, FL, 32807

Events

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

Documents

Name Date
ANNUAL REPORT 2018-08-31
Domestic Non-Profit 2017-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State