| Entity Name: | DOMINICAN GOLF ASSOCIATION OF MIAMI, 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: | 13 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | N19000002667 |
| FEI/EIN Number |
83-3996769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14519 SW 139th Ave Cir E, Miami, FL, 33186, US |
| Mail Address: | 14519 SW 139th Ave Cir E, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rafael Gallardo | President | 14519 SW 139th Ave Cir E, Miami, FL, 33186 |
| Guerrero Pedro | Vice President | 14519 SW 139th Ave Cir E, Miami, FL, 33186 |
| Lopane Gianfranco | Treasurer | 14519 SW 139th Ave Cir E, Miami, FL, 33186 |
| Mendes Robert | Director | 14519 SW 139th Ave Cir E, Miami, FL, 33186 |
| Acevedo William | Director | 14519 SW 139th Ave Cir E, Miami, FL, 33186 |
| PAREDES JULIO A | Agent | 9945 NW 28TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 14519 SW 139th Ave Cir E, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 14519 SW 139th Ave Cir E, Miami, FL 33186 | - |
| AMENDMENT | 2019-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | PAREDES, JULIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9945 NW 28TH TERRACE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-22 |
| Amendment | 2019-12-09 |
| Reg. Agent Change | 2019-04-25 |
| Domestic Non-Profit | 2019-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
