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USA-DOMINICAN MARINE SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: USA-DOMINICAN MARINE SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA-DOMINICAN MARINE SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 30 May 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M16353
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ROY LEON, 1068 W. 41 PL., HIALEAH, FL, 33012
Mail Address: C/O ROY LEON, 1068 W. 41 PL., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, ROY Director P.O. BOX 593255 AMF, MIAMI, FL
LOPEZ KEVELIER, ULISES C Director AEROPUERTO INTL DE AMER., SANTO DOMINGO, D.R.
LEON, ROY Agent 1068 W. 41 PL., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State