| Entity Name: | ALIANZA DOMINICANA DE LA FLORIDA, 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: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N97000004391 |
| FEI/EIN Number |
650773581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9355 SOUTHWEST 93 PLACE, MIAMI, FL, 33176 |
| Mail Address: | 9355 SOUTHWEST 93 PLACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTUN RAFAEL | President | 9355 SOUTHWEST 93RD PLACE, MIAMI, FL, 33176 |
| ANTUN RAFAEL | Director | 9355 SOUTHWEST 93RD PLACE, MIAMI, FL, 33176 |
| ANTUN MAYDA C | Secretary | 9355 SW 93 PL, MIAMI, FL, 33176 |
| ANTUN MAYDA C | Director | 9355 SW 93 PL, MIAMI, FL, 33176 |
| TABOADA AMPARO | Vice President | 1117 SW 141 AVE, MIAMI, FL, 33184 |
| TABOADA AMPARO | Director | 1117 SW 141 AVE, MIAMI, FL, 33184 |
| GOMEZ MIGUEL | Vice President | 104 SW 9TH STREET APT1204, MIAMI, FL, 33130 |
| GOMEZ MIGUEL | Director | 104 SW 9TH STREET APT1204, MIAMI, FL, 33130 |
| WEBER AMY | Treasurer | 630 W 346 STREET APT.625, RIVERDALE, NY, 10471 |
| WEBER AMY | Director | 630 W 346 STREET APT.625, RIVERDALE, NY, 10471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | PANUNZI, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 1321 N.W. 14TH STREET, SUITE 303, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
