| Entity Name: | CASA DOMINICANA INTERNACIONAL, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N96000006384 |
| Address: | 20600 NE 15TH AVE., MIAMI, FL, 33179-2101 |
| Mail Address: | 20600 NE 15TH AVE., MIAMI, FL, 33179-2101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ COSME E | Director | 20600 NE 15TH AVE., MIAMI, FL, 331792101 |
| PEREZ ESTELA W | Director | 20600 NE 15TH AVE., MIAMI, FL, 331792101 |
| GARRIDO NELSON | Director | 251 NW 65TH ST, MIAMI, FL, 33150 |
| MIESES JOSE | Director | 10000 NW 80TH COURT, HIALEAH GARDENS, FL, 33016 |
| PEREZ COSME E | Agent | 20600 NE 15TH AVE., MIAMI, FL, 331792101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
