| Entity Name: | PATRONATO BENEFICO ORIENTAL OF THE UNITED STATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 20 Dec 1991 (33 years ago) |
| Date of dissolution: | 03 Aug 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2000 (25 years ago) |
| Document Number: | P36767 |
| FEI/EIN Number |
521273588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % AMERICAS EXPORT, 2600 SW 3RD AVE., STE 600, MIAMI, FL, 33129-2338 |
| Mail Address: | % AMERICAS EXPORT, 2600 SW 3RD AVE., STE 600, MIAMI, FL, 33129-2338 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ XIOMARA | Chairman | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MENENDEZ XIOMARA | President | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MENENDEZ XIOMARA | Treasurer | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MENENDEZ XIOMARA | Director | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MARTINEZ-LIMA JEANETTE G | Vice Chairman | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MARTINEZ-LIMA JEANETTE G | Vice President | CENTRAL ROMANA, LA ROMA, DOMINICAN REPUBLIC |
| MATOS LEONARDO | Secretary | CENTRAL ROMANA, LA ROMANA, DOMINICAN REPUBLIC |
| RICHIEZ TARCILO | Director | CENTRAL ROMANA, LA ROMANA, DOMINICAN REPUBLIC |
| MONOINA ONDINA | Secretary | CENTRAL ROMANA, LA ROMANA, DOMINICAN REPUBLIC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-08-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-08-03 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-07-07 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
