| Entity Name: | FEDERATION OF DOMINICAN MARITIME AND AIR CARGO ASSOCIATIONS, 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: | 23 Mar 2020 (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: | N20000003302 |
| FEI/EIN Number |
83-4372994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 120154, STATEN ISLAND, NY, 10312 |
| Address: | 1221 BRICKELL AVEUE, 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MINAYA BERTHA M | President | 294 PASSAIC ST, PASSAIC, NJ, 07055 |
| SIME PEDRO P | Treasurer | 1101 DEBRA DR, LINDEN, NJ, 07036 |
| MOTA RAMIREZ ANGEL | Secretary | 267 RECTOR ST, PERTH AMBOY, NJ, 08861 |
| FACUNDO LUIS | Vice President | 427 FORT WASHINGTON, SUITE 1E, NEW YORK, NY, 10041 |
| MUNOZ P. NELSON | Vice President | 16 HALLET COURT, DUMONT, NJ, 07628 |
| DELEMOS JOSE M | Director | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| DE LEMOS JOSE | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-10 |
| Domestic Non-Profit | 2020-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
