| Entity Name: | DOMINICAS FRANCESAS ALUMNI ASSOCIATION-VERITAS, 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: | 14 Jun 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | N32829 |
| FEI/EIN Number |
650336761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 SW 19 STREET, MIAMI, FL, 33165 |
| Mail Address: | 8900 SW 19 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDUEZA YAKIMAFIFE | Vice President | 355 MENORES AVE, CORAL GABLES, FL, 33134 |
| MARTINEZ IDA OLGA | Vice President | 8900 SW 19 ST, MIAMI, FL, 33165 |
| MARTINEZ IDA OLGA | Treasurer | 8900 SW 19 ST, MIAMI, FL, 33165 |
| VALCORCEL JOSEFINA | Treasurer | 610 CORAL WAY #5, CORAL GABLES, FL, 33134 |
| LIRIA BONDAR | President | 6795 SW 52ND ST, MIAMI, FL, 33155 |
| LIRIA BONDAR | Director | 6795 SW 52ND ST, MIAMI, FL, 33155 |
| ANA RODRIQUEZ | Vice President | 3010 SW 92ND PL, MIAMI, FL, 33165 |
| MARIA ELENA SUST GONZALEZ | Secretary | 2745 SW 10TH TERR #2, MIAMI, FL, 33135 |
| BADIA, ARNHILDA | Agent | 1221 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-26 | 1221 BIRD ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-08 | 8900 SW 19 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-08 | 8900 SW 19 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-09-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
