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INTOUCH DOMINICANA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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