| Entity Name: | DOMINICAN INVESTMENT CORPORATION LIMITED |
| 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: | 28 Jul 1975 (50 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 834754 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CORPORATION COMPANY OF MIAMI, 351 S SECOND STREET, MIAMI, FL |
| Mail Address: | C/O THE CORPORATION COMPANY OF MIAMI, 351 S SECOND STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MACKENZIE, K.P.H. | Secretary | CAYMAN ISLANDS, BWI |
| KNIGHTS, B.L. | Director | CAYMAN ISLANDS, BWI |
| ARMSTRONG, MARIE L. | Director | CAYMAN ISLANDS, BWI |
| THE CORPORATION COMPANY OF MIAMI | Agent | 351 SE SECOND STREET, MIMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
