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DOMINO ONE CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: DOMINO ONE CONDOMINIUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 1969 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: 716054
FEI/EIN Number 591310473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14411 Commerce Way, Miami Lakes, FL, 33016, US
Mail Address: 14411 Commerce Way, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES AMPARO DINORAH President 14411 Commerce Way, Miami Lakes, FL, 33016
GIANGUA RAQUEL Treasurer 14411 Commerce Way, Miami Lakes, FL, 33016
Eslava Maurice Vice President 14411 Commerce Way, Miami Lakes, FL, 33016
NEW HORIZONS PROPERTY MANAGEMENT SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-01-18 New Horizons Property Management Solutions, LLC. -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 -
AMENDMENT 2018-07-13 - -
REINSTATEMENT 2017-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-19
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-03-04
AMENDED ANNUAL REPORT 2020-12-01
AMENDED ANNUAL REPORT 2020-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State