| Entity Name: | ASOCIACION COMUNAL DOMINICANA 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: | 04 May 1987 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N20464 |
| FEI/EIN Number |
650116429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3407 NW 17 AVE, MIAMI, FL, 33142 |
| Mail Address: | 3407 NW 17 AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO, ARISMENDY | President | 2627 NW 30TH ST., MIAMI, FL |
| MATEO, ARISMENDY | Director | 2627 NW 30TH ST., MIAMI, FL |
| ALBA, VICTOR MANUEL | Vice President | 1344 NW 6TH ST, MIAMI, FL |
| ALBA, VICTOR MANUEL | Director | 1344 NW 6TH ST, MIAMI, FL |
| ISIDRO, MADE OGANDO | Treasurer | 3155 N.W. 27 ST., MIAMI, FL |
| ISIDRO, MADE OGANDO | Director | 3155 N.W. 27 ST., MIAMI, FL |
| VILLAVERDE, NELSON | Secretary | 140 NW 190TH ST., N. MIAMI, FL |
| VILLAVERDE, NELSON | Director | 140 NW 190TH ST., N. MIAMI, FL |
| MATEO, ARISMENDY | Agent | 3407 NW 17 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 3407 NW 17 AVE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-04 | 3407 NW 17 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-04 | 3407 NW 17 AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-04 |
| ANNUAL REPORT | 2000-09-14 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-08-07 |
| ANNUAL REPORT | 1996-06-04 |
| ANNUAL REPORT | 1995-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
