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SOCIEDAD DOMINICANA DE LA FLORIDA CENTRAL, INC. - Florida Company Profile

Company Details

Entity Name: SOCIEDAD DOMINICANA DE LA FLORIDA CENTRAL, 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 Jul 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N99000004095
FEI/EIN Number 593659872

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

Mail Address: 2002 CURRY FORD RD, ORLANDO, FL, 32806
Address: 2390 W. OAKRIDGE RD. STE 102, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS MARIA President 2002 CURRY FORD RD, ORLANDO, FL, 32806
HERRERA JOSE Director 2390 W. OAKRIDGE RD. STE 102, ORLANDO, FL, 32809
HERRERA JOSE President 2390 W. OAKRIDGE RD. STE 102, ORLANDO, FL, 32809
VARGAS MARIA Vice President 2390 OAKRIDGE RD STE 102, ORLANDO, FL, 32809
TIRADO PABLO Vice President 2002 CURRY FORD RD, ORLANDO, FL, 32806
HERNANDEZ SONIA Director 2390 W OAKRIDGE, STE 102, ORLANDO, FL, 32809
VANDERHOLDS ILMMINADA Secretary 2390 W OAKRIDGE, STE 102, ORLANDO, FL, 32809
MOLINA JULIO Agent 8614 BRACKENWOOD DR., ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-06-01 2390 W. OAKRIDGE RD. STE 102, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2004-06-01
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-09-17
ANNUAL REPORT 2000-09-22
Domestic Non-Profit 1999-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State