| Entity Name: | INSTITUTO DE COOPERACION DIMINICO-IBERO-AMERICANO, 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: | 24 Sep 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N50999 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S.W. 27TH AVE., SUITE 602, MIAMI, FL, 33145 |
| Mail Address: | 1800 S.W. 27TH AVE., SUITE 602, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERUELOS, RAFAEL A. | Agent | 1800 S.W. 27TH AVE., MIAMI, FL, 33145 |
| CERUELOS, RAFAEL A. | Vice President | 1800 S.W. 27TH AVE., MIAMI, FL |
| CERUELOS, RAFAEL A. | Director | 1800 S.W. 27TH AVE., MIAMI, FL |
| CUSCO, JOSE M. | Vice President | 1800 S.W. 27TH AVE., MIAMI, FL |
| CUSCO, JOSE M. | Director | 1800 S.W. 27TH AVE., MIAMI, FL |
| VICENTE, JUAN M. | Secretary | 1800 S.W. 27TH AVE., MIAMI, FL |
| VICENTE, JUAN M. | Treasurer | 1800 S.W. 27TH AVE., MIAMI, FL |
| FUENTES, JUAN C. | Vice President | 1800 S.W. 27TH AVE., MIAMI, FL |
| PEREZ, ARMANDO A. | Vice President | 1800 S.W. 27TH AVE., MIAMI, FL |
| CASTRO, NELSON A., | President | 1800 S.W. 27TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
