| Entity Name: | DOMINICAN INTERNATIONAL BUSINESS ASSOCIATION, 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: | 21 Sep 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N99000005624 |
| Address: | C/O NICHOLAS FERNANDEZ, P.A., 780 N.W. LEJEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| Mail Address: | C/O NICHOLAS FERNANDEZ, P.A., 780 N.W. LEJEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELL ROCIO | Director | 7528 LOS PINOS BLVD., CORAL GABLES, FL |
| CASTILLO FRANK | Director | 11055 NW 59TH TERR., MIAMI, FL, 33148 |
| FERNANDEZ NICHOLAS E | Director | 780 NW LEJEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 1999-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
