| Entity Name: | DOMINICA, INC. |
| 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 Jan 1981 (44 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: | 848110 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ENRIQUE LAVERNIA, 1500 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | % ENRIQUE LAVERNIA, 1500 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| VALERI, ANGEL | President | APARTADO 3074,EL TRIGAL, VALENCIA,VENEZUELA |
| VALERI, ANGEL | Director | APARTADO 3074,EL TRIGAL, VALENCIA,VENEZUELA |
| CURACAO 1ST FIDELITY TST | Director | P.O. BOX 622, CURACAO,NETH.ANTILLE |
| LAVERNIA, ENRIQUE | Agent | 1500 EAST HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441 |
| LAVERNIA, ENRIQUE | Administrator | %1500 E. HILLSBORO BLVD., DEERFIELD BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
