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 |
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 |
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 | - |
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