| Entity Name: | DIALOGO MATRIMONIAL MDS USA, 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: | 19 Jul 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | N19000007651 |
| FEI/EIN Number |
84-2538844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 BAMBOO ORCHID CT., RIVERVIEW, FL, 33578, US |
| Mail Address: | 11403 BAMBOO ORCHID CT., RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ELIX A | Vice President | 11403 BAMBOO ORCHID CT., RIVERVIEW, FL, 33578 |
| NEVAREZ MIGUEL A | Treasurer | 11107 LARK LANDING CT., RIVERVIEW, FL, 33569 |
| ZAMBRANO MANUEL | Officer | 4770 WHISPERING WIND AVE., TAMPA, FL, 33614 |
| CASTRO LUZ D | Agent | 11403 BAMBOO ORCHID CT., RIVERVIEW, FL, 33578 |
| CASTRO LUZ D | President | 11403 BAMBOO ORCHID CT., RIVERVIE, FL, 33578 |
| PARRILLA JOSE' C | Secretary | 2017 CATTLEMAN DR., BRANDON, FL, 33511 |
| SALAZAR NESTOR D | Officer | 1713 ERIN BROOKE DR., VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-10-10 | DIALOGO MATRIMONIAL MDS USA, INC | - |
| AMENDMENT | 2022-10-27 | - | - |
| AMENDMENT | 2019-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| Name Change | 2023-10-10 |
| ANNUAL REPORT | 2023-02-13 |
| Amendment | 2022-10-27 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-09-16 |
| Domestic Non-Profit | 2019-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
