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  5. CLUB TIPICO DOMINICANO, INC.

CLUB TIPICO DOMINICANO, INC. - Florida Company Profile

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Company Details

Entity Name: CLUB TIPICO DOMINICANO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jul 1986 (39 years ago)
Document Number: M35198
FEI/EIN Number 592690496
Address: 1344 NW 36 STREET, MIAMI, FL, 33142, US
Mail Address: 1344 NW 36 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
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:
2020-05-18
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

Trademarks

Serial Number:
78648427
Mark:
TIPICO DOMINICANO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2005-06-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TIPICO DOMINICANO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Night Club Services
First Use:
1986-03-01
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
Restaurant services
First Use:
1986-03-01
International Classes:
043 - Primary Class
Class Status:
ACTIVE
Serial Number:
86443129
Mark:
DOMINGO PLAYERO
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DOMINGO PLAYERO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Entertainment services, namely, night club services, live music performances, including by DJs, and organizing and hosting social entertainment events
First Use:
1988-06-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Restaurant and bar services
First Use:
1988-06-01
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$79,745
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,398.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $79,745
Jobs Reported:
11
Initial Approval Amount:
$111,605
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$112,283.8
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $111,601
Utilities: $1

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JUICY ORGANICS LLC, which currently Inactive, had registered address 1344 NW 36 STREET, MIAMI, FL, 33142, US.
JUICY ORGANICS LLC
Florida Limited Liability Co.
JUICY ORGANICS LLC, which currently Inactive, had registered address 1344 NW 36 STREET, MIAMI, FL, 33142, US.

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

JUICY ORGANICS LLC
Florida Limited Liability Co.
JUICY ORGANICS LLC, which currently Inactive, had registered address 1344 NW 36 STREET, MIAMI, FL, 33142, US.
JUICY ORGANICS LLC
Florida Limited Liability Co.
JUICY ORGANICS LLC, which currently Inactive, had registered address 1344 NW 36 STREET, MIAMI, FL, 33142, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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