| Entity Name: | DOMINICANOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 05 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 May 2014 (11 years ago) |
| Document Number: | N13000008024 |
| FEI/EIN Number |
46-3738190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 W 57 STREET, 11TH FLOOR, NEW YORK CITY, NY, 10019, US |
| Mail Address: | PO BOX 936, BRONX, NY, 10455, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOMINICANOS USA, INC., NEW YORK | 4587982 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Matos Manuel | President | 780 Spinnaker Court, Secaucus, NJ, 07094 |
| Cuesta Edward | Exec | 142 W 57 STREET, NEW YORK CITY, NY, 10019 |
| Berges Anyarlene | Secretary | Rafael Agusto Sanchez #6, Santo Domingo, OC |
| Cabral Christian | Treasurer | Paseo de los Locutores, Santo Domingo, OC |
| Perl Barry | Agent | 9405 North Miami Ave, Miami Shores, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 142 W 57 STREET, 11TH FLOOR, NEW YORK CITY, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 142 W 57 STREET, 11TH FLOOR, NEW YORK CITY, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | Perl, Barry | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 9405 North Miami Ave, Miami Shores, FL 33150 | - |
| AMENDMENT AND NAME CHANGE | 2014-05-14 | DOMINICANOS USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-04 |
| Reg. Agent Change | 2015-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
