| Entity Name: | DOMINO INVESTMENTS LTD. INCORPORATED |
| 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 Aug 1980 (45 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 846937 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INTERNATIONAL MANAGEMENT SERVICES LTD., BOX 61, GRAND CAYMAN,CAYMAN ISLE,B.W |
| Mail Address: | % INTERNATIONAL MANAGEMENT SERVICES LTD., BOX 61, GRAND CAYMAN,CAYMAN ISLE,B.W |
| Name | Role | Address |
|---|---|---|
| BANDER, MICHAEL A. | President | 444 BRICKELL AVE., MIAMI, FL |
| BANDER, MICHAEL A. | Director | 444 BRICKELL AVE., MIAMI, FL |
| ARIAS, JORGE | Secretary | 444 BRICKELL AVE., MIAMI, FL |
| ARIAS, JORGE | Treasurer | 444 BRICKELL AVE., MIAMI, FL |
| ARIAS, JORGE | Director | 444 BRICKELL AVE., MIAMI, FL |
| CORRIGAN, JOHN P.,JR. | Director | 444 BRICKELL AVE., MIAMI, FL |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| BAUTISTA, CAMILIO | Vice President | 16000 N.W. 49TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-09-02 | 444 BRICKELL AVENUE, SUITE 930, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
