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DOMI LOGISTICS USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Foreign Profit 2021-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State