| Entity Name: | FLORIDA-DOMINICAN BUSINESS DEVELOPMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA-DOMINICAN BUSINESS DEVELOPMENT GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000021412 |
| FEI/EIN Number |
200815604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4261 SW 150TH AVENUE, MIAMI, FL, 33185, US |
| Mail Address: | 4261 SW 150TH AVENUE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BALLESTER PEDRO J | President | 2093 SW FIRST STREET, MIAMI, FL, 33135 |
| DIAZ BALLESTER PEDRO J | Treasurer | 2093 SW FIRST STREET, MIAMI, FL, 33135 |
| HILARIO MEDINA ROSANNA M | Vice President | ABRAHAM LINCOLN ESQ. 27 DE FEBRERO, SANTO DOMINGO, DN, 11101 |
| HILARIO MEDINA ROSANNA M | Treasurer | ABRAHAM LINCOLN ESQ. 27 DE FEBRERO, SANTO DOMINGO, DN, 11101 |
| PASTOR MARIA A | Secretary | CESAR N. PENSON ESQ. URUGUAY, SANTO DOMINGO, DN, 11200 |
| DIAZ HILARIO PIERRE A | Director | 4261 SW 150TH AVENUE, MIAMI, FL, 33185 |
| SUSANA CALDERON ANDRES M | Director | ABRAHAM LINCOLN ESQ. 27 DE FEBRERO, SANTO DOMINGO, DN, 11101 |
| DIAZ BALLESTER PEDRO | Agent | 2093 SW FIRST STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 4261 SW 150TH AVENUE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 4261 SW 150TH AVENUE, MIAMI, FL 33185 | - |
| CANCEL ADM DISS/REV | 2008-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000831110 | ACTIVE | 1000000242834 | DADE | 2011-12-05 | 2031-12-21 | $ 989.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| REINSTATEMENT | 2008-03-22 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
