| Entity Name: | DOMI LOGISTICS USA 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: | 16 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F21000001467 |
| FEI/EIN Number |
364936544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6797 WILLOW WOOD DRIVE #6054, BOCA RATON, FL, 33434, US |
| Mail Address: | 6797 WILLOW WOOD DRIVE #6054, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BOTELHO ANTONIO | Chairman | 6797 WILLOW WOOD #6055, BOCA RATON, FL, 33434 |
| RABINOVITCH PAUL | Vice Chairman | 6797 WILLOW WOOD #6054, BOCA RATON, FL, 33434 |
| BOTELHO ANTONIO | President | 6797 WILLOW WOOD #6055, BOCA RATON, FL, 33434 |
| RABINOVITCH PAUL | Vice President | 6797 WILLOW WOOD #6054, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037471 | DOMI GLOBAL | ACTIVE | 2021-03-18 | 2026-12-31 | - | 6797 WILLOW WOOD #6054, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2021-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
