| Entity Name: | THE DOMINICAN AMERICAN NATIONAL FOUNDATION CDC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2006 (19 years ago) |
| Document Number: | N35821 |
| FEI/EIN Number |
650167851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NW 93 LANE, SUNRISE, FL, 33322, US |
| Mail Address: | 2401 NW 93 LANE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jose Ruiz B | Boar | 12591 SW 15th Manor, Davie, FL, 33325 |
| Joel Espino | Chairman | 2401 NW 93 Lane, Sunrise, FL, 33322 |
| Cuevas Raymond | Boar | 3023 BISCAYNE Blvd, Miami, FL, 33137 |
| Camacho Elvis | Boar | 12041 sw 119th St, Miami, FL, 33186 |
| Espino Joel | Agent | 2401 NW 93 Lane, Sunrise, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000049150 | THE DOMINICAN NATIONAL FOUNDATION EDUCATIONAL SERVIES | EXPIRED | 2011-05-24 | 2016-12-31 | - | 2885 N.W. 36TH, STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 2401 NW 93 LANE, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 2401 NW 93 LANE, SUNRISE, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 2401 NW 93 Lane, Sunrise, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-23 | Espino, Joel | - |
| AMENDMENT | 2006-09-13 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-08-05 | THE DOMINICAN AMERICAN NATIONAL FOUNDATION CDC INC. | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT | 1995-03-06 | - | - |
| REINSTATEMENT | 1994-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2021-08-24 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-09-23 |
| AMENDED ANNUAL REPORT | 2015-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
