| Entity Name: | LOS CARIBENOS DOMINO'S CLUB, INC. |
| 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | N15000007371 |
| FEI/EIN Number |
47-4652562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 W. LANCASTER RD., A, ORLANDO, FL, 32809 |
| Mail Address: | 1011 W. LANCASTER RD., A, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCAT EDUARDO | President | 1011 W. LANCASTER RD., SUITE A, ORLANDO, FL, 32809 |
| Lora Wagner | Manager | 6420 Wingard Rd, Orlando, FL, 32809 |
| MOSCAT EDUARDO | Agent | 1011 W. LANCASTER RD., ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000034248 | RICON FRITURA RESTAURANT | EXPIRED | 2016-04-04 | 2021-12-31 | - | 6420 WINEGARD RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | MOSCAT, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| REINSTATEMENT | 2020-07-10 |
| ANNUAL REPORT | 2016-03-21 |
| Domestic Non-Profit | 2015-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
