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DOMA U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: DOMA U.S.A., 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: 22 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F00000006509
FEI/EIN Number 954724794

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

Address: 20300 S VERMONT AVE., SUITE 125, TORRANCE, CA, 90520
Mail Address: 20300 S VERMONT AVE, SUITE 125, TORRANCE, CA, 90520
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SNAIDERO DARIO President 20300 S VERMONT AVE # 425, TORRANCE, CA, 90502
PETRILLI GIULIO Agent 2860 PERSHING STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-09-19 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-07 20300 S VERMONT AVE., SUITE 125, TORRANCE, CA 90520 -
CHANGE OF MAILING ADDRESS 2005-07-07 20300 S VERMONT AVE., SUITE 125, TORRANCE, CA 90520 -

Documents

Name Date
ANNUAL REPORT 2007-02-15
REINSTATEMENT 2006-09-19
ANNUAL REPORT 2005-07-07
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-02-03
ANNUAL REPORT 2001-02-21
Foreign Profit 2000-11-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State