Entity Name: | INTOUCH DOMINICANA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTOUCH DOMINICANA, 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: | 25 Feb 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (8 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (8 months ago) |
Document Number: | L15000035016 |
FEI/EIN Number |
47-3241661
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33027, US |
Mail Address: | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ FELIX | Chief Executive Officer | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33027 |
FERNANDEZ FELIX | Agent | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33027 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000110443 | ECCO CORP | EXPIRED | 2017-10-05 | 2022-12-31 | - | 1328 SW 147TH AVENUE, PEMBROKE PINES, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-03-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-09 | FERNANDEZ, FELIX | - |
CHANGE OF MAILING ADDRESS | 2023-03-09 | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL 33027 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1828 NW 140TH TERRACE, PEMBROKE PINES, FL 33027 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-11-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2018-10-06 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000612002 | ACTIVE | 1000000795346 | BROWARD | 2018-08-23 | 2028-08-29 | $ 474.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
REINSTATEMENT | 2023-03-09 |
REINSTATEMENT | 2020-11-30 |
ANNUAL REPORT | 2019-06-20 |
REINSTATEMENT | 2018-10-06 |
AMENDED ANNUAL REPORT | 2017-12-11 |
AMENDED ANNUAL REPORT | 2017-01-10 |
REINSTATEMENT | 2017-01-04 |
Florida Limited Liability | 2015-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State