| Entity Name: | DOMINGUEZ GROUP HOME INSTITUTE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | N11000007027 |
| FEI/EIN Number |
452840366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3691 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3691 NW 124TH AVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMOUR ANITA | Treasurer | 5149 ROSEN BLVD., BOYNTON BEACH, FL, 33472 |
| SAMOUR ANITA | Secretary | 5149 ROSEN BLVD., BOYNTON BEACH, FL, 33472 |
| SAMOUR ANITA | Director | 5149 ROSEN BLVD., BOYNTON BEACH, FL, 33472 |
| Dominguez Alex J | Agent | 3691 NW 124TH AVE., CORAL SPRINGS, FL, 33065 |
| DOMINGUEZ ALEX | President | 5811 NW 72 WAY, PARKLAND, FL, 33067 |
| DOMINGUEZ ALEX | Director | 5811 NW 72 WAY, PARKLAND, FL, 33067 |
| CHEUNG KIMBALLEE | Vice President | 11305 NW 38 STREET, CORAL SPRINGS, FL, 33065 |
| CHEUNG KIMBALLEE | Director | 11305 NW 38 STREET, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000081346 | DOMINGUEZ GROUP HOME INSTITUTE CORPORATION | EXPIRED | 2011-08-16 | 2016-12-31 | - | 3691 NW 124TH AVE., CORAL SPRINGS, FL, 33406-5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | Dominguez, Alex J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 3691 NW 124TH AVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 3691 NW 124TH AVE, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-24 |
| Domestic Non-Profit | 2011-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
