| Entity Name: | DOMINO INVESTMENTS S A |
| 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: | 29 Mar 1957 (68 years ago) |
| Date of dissolution: | 07 Jun 1966 (59 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 07 Jun 1966 (59 years ago) |
| Document Number: | 811764 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 AINSLEY BUILDING, MIAMI, FL |
| Mail Address: | 607 AINSLEY BUILDING, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUST, ARTHUR J. (ASST) | Director | 607 AINSLEY BLDG., MIAMI, FL |
| SIMON, SANDALIO SUAREZ | President | HAVANA, CUBA |
| SIMON, SANDALIO SUAREZ | Director | HAVANA, CUBA |
| REAL, ELENA SUAREZ | Vice President | 3530 S.W. 3RD AVENUE, MIAMI, FL |
| REAL, ELENA SUAREZ | Director | 3530 S.W. 3RD AVENUE, MIAMI, FL |
| REAL, MARIA ELENA SUAREZ | Treasurer | 3530 S.W. 3RD AVENUE, MIAMI, FL |
| REAL, MARIA ELENA SUAREZ | Director | 3530 S.W. 3RD AVENUE, MIAMI, FL |
| REAL, VINCENTE M.S. | Secretary | HAVANA, CUBA |
| REAL, VINCENTE M.S. | Director | HAVANA, CUBA |
| AUGUST, ARTHUR J. (ASST) | Secretary | 607 AINSLEY BLDG., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1966-06-07 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
