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  5. CLUB TIPICO DOMINICANO, INC.

CLUB TIPICO DOMINICANO, INC. - Florida Company Profile

Company Details

Entity Name: CLUB TIPICO DOMINICANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB TIPICO DOMINICANO, 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: 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: 15 Jul 1986 (39 years ago)
Document Number: M35198
FEI/EIN Number 592690496

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1344 NW 36 STREET, MIAMI, FL, 33142, US
Mail Address: 1344 NW 36 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ LUIS President 1344 NW 36 STREET, MIAMI, FL, 33142
DE LA CRUZ LUIS Director 1344 NW 36 STREET, MIAMI, FL, 33142
DE LA CRUZ LINDA A Treasurer 1344 NW 36 STREET, MIAMI, FL, 33142
DE LA CRUZ LINDA A Director 1344 NW 36 STREET, MIAMI, FL, 33142
DE LA CRUZ JACKSON JASMELY Secretary 1344 NW 36 STREET, MIAMI, FL, 33142
DE LA CRUZ JACKSON JASMELY Director 1344 NW 36 STREET, MIAMI, FL, 33142
Steven J Henriquez LLC, CPA Agent 5825 Sunset Drive, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-07 1344 NW 36 STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2022-02-07 Steven J Henriquez LLC, CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 5825 Sunset Drive, Suite 201, SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-14 1344 NW 36 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
390198.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111605.00
Total Face Value Of Loan:
111605.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79745.00
Total Face Value Of Loan:
79745.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79745
Current Approval Amount:
79745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80398.25
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
111605
Current Approval Amount:
111605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
112283.8

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DE LA CRUZ LUIS

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ASI LATIN HOST WEB SERVICES, INC. - Inactive
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ALFARO DE LA CRUZ & ASSOCIATES, INC. - Inactive
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DE LA CRUZ DRIVING CORP - Inactive
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DE LA CRUZ DRIVING CORP - Inactive
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Domestic Profit (1993 - 1994)

DE LA CRUZ JACKSON JASMELY

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1344 NW 36 STREET, MIAMI, FL, 33142, US

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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