Entity Name: | DOMINICAN CULTURAL PHILANTROPISTS 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: | 07 Nov 2019 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | N19000011799 |
FEI/EIN Number |
84-4500655
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18255 NW 68TH AVE, SUITE 109, MIAMI LAKES, FL, 33015 |
Mail Address: | 18255 NW 68TH AVE, SUITE 109, MIAMI LAKES, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LANDESTOY JR. PEDRO | President | 18255 NW 68TH AVE APT 109, MIAMI LAKES, FL, 33015 |
LANDESTOY PEDRO JR. | Agent | 18255 NW 68TH AVE, MIAMI LAKES, FL, 33015 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000014298 | DOMINICAN FESTIVAL AT DORAL | ACTIVE | 2020-01-30 | 2025-12-31 | - | 18255 NW 68TH AVE STE 109, MIAMI LAKES, FL, 33015 |
G20000013712 | DOMINICAN FESTIVAL AT DORAL | ACTIVE | 2020-01-29 | 2025-12-31 | - | 18255 NW 68TH AVE STE 109, MIAMI LAKES, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000196350 | ACTIVE | 1000000986977 | DADE | 2024-03-29 | 2034-04-03 | $ 717.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J24000196368 | ACTIVE | 1000000986979 | DADE | 2024-03-29 | 2044-04-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J24000196343 | ACTIVE | 1000000986976 | DADE | 2024-03-29 | 2044-04-03 | $ 26,898.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-05 |
ANNUAL REPORT | 2021-01-27 |
AMENDED ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2020-03-18 |
Domestic Non-Profit | 2019-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State