| Entity Name: | HOMES BY CARMEN DOMINGUEZ, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOMES BY CARMEN DOMINGUEZ, L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2000 (24 years ago) |
| Document Number: | L99000001579 |
| FEI/EIN Number |
593563570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 Keyes Ave, Winter Park, FL, 32789, US |
| Mail Address: | P O BOX 1955, WINTER PARK, FL, 32790-1955, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ CARMEN | Manager | 1080 Keyes Ave, Winter Park, FL, 32789 |
| DOMINGUEZ CARMEN | Agent | 1080 Keyes Ave, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 1080 Keyes Ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 1080 Keyes Ave, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 1080 Keyes Ave, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-11 | DOMINGUEZ, CARMEN | - |
| REINSTATEMENT | 2000-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000884899 | LAPSED | 6:12-CV-353-ORL-41-CEM-TBS | U.S. DIST COURT, MID DIST FL | 2014-07-11 | 2019-08-21 | $1,678,980.71 | HANCOCK BANK, NOW KNOWN AS WHITNEY BANK, 2510 14TH STREET, ONE HANCOCK PLAZA, 7TH FLOOR, P.O. BOX 4020, GULFORT, MS 39502 |
| J10000930468 | LAPSED | 2009-CC-23122 | NINTH JUD CIR, ORANGE COUNTY | 2010-09-18 | 2015-09-22 | $9,805.18 | PREFERRED CLEANING AND MAINTENANCE, INC., 1310 HEMPEL AVENUE, WINDERMERE, FL34786 |
| J09001232585 | LAPSED | CI-08-MF-263 | 9TH CIRCUIT / OSCEOLA | 2009-06-10 | 2014-06-12 | $1,291,774.13 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J10000005154 | LAPSED | 08 CC 14122 | NINTH JUDICIAL CIRCUIT | 2009-05-29 | 2015-01-08 | $14,222.86 | J D B S, INC, D/B/A RESIDENTIAL BUILDING SUPPLY, INC., 327 E. HIGHBANKS DRIVE, DEBARY, FLORIDA 32713 |
| J08900015454 | LAPSED | 2007 CA 003070 | FLAGLER CTY CIR CRT BUNNELL FL | 2008-03-27 | 2013-08-29 | $15329.00 | AUSTIN OUTDOORS, LLC, 4601 N. STATE STREET, P.O. BOX 849, BUNNELL, FL 32110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
