Search icon

ASOCIATION OF SANTIAGUEROS DOMINICANOS DE LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIATION OF SANTIAGUEROS DOMINICANOS DE LA FLORIDA, 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: 13 May 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N22000005469
Address: 4554 NW 183TH STREET, MIAMI GARDENS, FL, 33055
Mail Address: 4554 NW 183TH STREET, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VIRGILIO Vice President 1162 W 39TH TERRACE, HIALEAH, FL, 33012
GARCIA VILMA Treasurer 1162 W 39TH TERRACE, HIALEAH, FL, 33012
GARCIA MIGUELINA Agent 19621 NW 83TH AVE, HIALEAH, FL, 33015
SANCHEZ EUSEBIO Secretary 350 NE 71TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State