| Entity Name: | DOMINICANA USA 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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N19000009134 |
| Address: | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| Mail Address: | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO JOSE | President | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| RODRIGUEZ ALFREDO | Treasurer | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| VALDEZ EDDIE | Vice President | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| VALDEZ EDDIE | 1 | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| LINARES RUBEN | Vice President | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| LINARES RUBEN | 2 | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| PEREZ RALPH | Vice President | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| PEREZ RALPH | 3 | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| ARIAS TONY | Vice President | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| ARIAS TONY | 4 | 4697 WALNUT RIDGE DR, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2019-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
