| Entity Name: | CASA CULTURAL DOMINICO-AMERICANA, 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: | 27 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N98000003015 |
| FEI/EIN Number |
651054067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11341 NW 50 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 11341 NW 50 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE A | Treasurer | 11341 NW 50 TERRACE, DORAL, FL, 33178 |
| GUTIERREZ JOSE A | President | 11341 NW 50 TERRACE, DORAL, FL, 33178 |
| BRYAN PENA | Vice President | 1414 NW 107 AVE., SUITE 304, MIAMI, FL, 33172 |
| ESTRELLA FAUSTO | Director | 10720 CARIBBEAN BLVD, SUITE 435, MIAMI, FL, 33189 |
| GOMEZ MONICA | Director | 232 ANDALUSIA AVE. SECOND FLOOR, CORAL GABLE, FL, 33134 |
| GUZMAN ROBERTO | Director | 4642 ALTON ROAD, MIAMI BEACH, FL, 33141 |
| SOULANGEL SANTANA A | Director | 1038 BRICKELL AVE., MIAMI, FL, 33131 |
| GUTIERREZ JOSE A | Agent | 11341 NW 50 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 11341 NW 50 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 11341 NW 50 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 11341 NW 50 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | GUTIERREZ, JOSE A | - |
| REINSTATEMENT | 2001-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-08-23 | CASA CULTURAL DOMINICO-AMERICANA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-28 |
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-24 |
| REINSTATEMENT | 2001-11-30 |
| Reg. Agent Change | 2000-08-24 |
| Amendment and Name Change | 2000-08-23 |
| ANNUAL REPORT | 2000-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
