| Entity Name: | DOMINICAN $ EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 23 Aug 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P20583 |
| FEI/EIN Number |
133409697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 WEST 181 STREET, NEW YORK, NY, 10033 |
| Mail Address: | 591 WEST 181 STREET, NEW YORK, NY, 10033 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TAVERAS, ERASMO | President | 591 WEST 181 STREET, NEW YORK, NY |
| TAVERAS, ERASMO | Director | 591 WEST 181 STREET, NEW YORK, NY |
| QUIROZ, RAUL | Vice President | 591 WEST 181 STREET, NEW YORK, NY |
| QUIROZ, RAUL | Director | 591 WEST 181 STREET, NEW YORK, NY |
| VILLAVERDE, NELSON | Treasurer | 3403 N.W. 17 AVE., MIAMI, FL |
| VILLAVERDE, NELSON | Director | 3403 N.W. 17 AVE., MIAMI, FL |
| VILLAVERDE, NELSON | Agent | 3403 N.W. 17 AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
