| Entity Name: | CIRCULO SOCIAL CULTURAL DOMINICANO GENERAL GREGORIO LUPERON 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N94000000118 |
| Address: | 4740 NE 2ND AVE., MIAMI, FL, 33137 |
| Mail Address: | 4740 NE 2ND AVE., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA ANTONIO | President | 4740 NE 2ND AVE., MIAMI, FL, 33137 |
| URENA ANTONIO | Treasurer | 4740 NE 2ND AVE., MIAMI, FL, 33137 |
| UREANA MONICA | Secretary | 4740 NE 2ND AVE., MIAMI, FL, 33137 |
| TAVERES RAFAEL | Director | 211 NE 46TH ST., MIAMI, FL, 33137 |
| TAVERES RAFAEL | Secretary | 211 NE 46TH ST., MIAMI, FL, 33137 |
| RODRIGUEZ FREDDY E | Agent | 1801 S. TREASURE DR., N. BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
