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DOMINICAN PROFESSIONALS AND BUSINESSMEN/WOMEN ASSOCIATION OF THE TAMPA BAY AREA, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN PROFESSIONALS AND BUSINESSMEN/WOMEN ASSOCIATION OF THE TAMPA BAY AREA, 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: 12 Apr 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N96000001978
FEI/EIN Number 593372040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3002 WEST PRICE AVENUE, TAMPA, FL, 33611
Mail Address: 3002 WEST PRICE AVENUE, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URENA LUIS President 11420 GEORGETOWN CR, TAMPA, FL, 33635
SOTO-FRASSICA DAMARIS Vice President 3002 WEST PRICE AVE, TAMPA, FL, 33611
URENA CLARA Treasurer 11420 GEORGETOWN CR, TAMPA, FL, 33635
TORRES FRANKLYN Director 1605 ELK SPRING DRIVE, BRANDON, FL, 33511
HERRERAS GERTRUDIS Secretary 3003 W. CASS ST., TAMPA, FL, 33609
TORRES LUISA Director 1605 ELK SPRING DRIVE, TAMPA, FL, 33511
CORDERO LUIS Agent 3411 DANNY BRYAN BLVD, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-17 3411 DANNY BRYAN BLVD, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2003-04-24 CORDERO, LUIS -

Documents

Name Date
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-10
ANNUAL REPORT 1997-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State