| Entity Name: | DOMINICAN $ EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 1988 (36 years ago) |
| Document Number: | P20583 |
| FEI/EIN Number | 133409697 |
| 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 |
|---|---|---|
| VILLAVERDE, NELSON | Agent | 3403 N.W. 17 AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| TAVERAS, ERASMO | President | 591 WEST 181 STREET, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| TAVERAS, ERASMO | Director | 591 WEST 181 STREET, NEW YORK, NY |
| QUIROZ, RAUL | Director | 591 WEST 181 STREET, NEW YORK, NY |
| VILLAVERDE, NELSON | Director | 3403 N.W. 17 AVE., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| QUIROZ, RAUL | Vice President | 591 WEST 181 STREET, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| VILLAVERDE, NELSON | Treasurer | 3403 N.W. 17 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
