| Entity Name: | DOMINIQUE COPIN & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINIQUE COPIN & ASSOCIATES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Oct 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000109546 |
| FEI/EIN Number |
743238903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL, 34684, US |
| Mail Address: | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPIN DOMINIQUE | Managing Member | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL, 34684 |
| PECK JENKINS KERSHNER CPAS PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 34650 US Hwy 19 N Ste 108, Palm Harbor, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | Peck Jenkins Kershner CPAs PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000506242 | TERMINATED | 1000000665534 | SARASOTA | 2015-04-07 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13001497347 | TERMINATED | 1000000538143 | SARASOTA | 2013-09-18 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-30 |
| Reg. Agent Resignation | 2013-07-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-05 |
| Florida Limited Liability | 2007-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
