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DOMINO USA INC - Florida Company Profile

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Company Details

Entity Name: DOMINO 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 Nov 2015 (10 years ago)
Document Number: N15000010769
FEI/EIN Number 47-5359902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 615 F HERNDON AVE, ORLANDO, FL, 32803, US
Mail Address: P.O. Box 141383, ORLANDO, FL, 32814, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Aida President PO BOX 141383, Orlando, FL, 32814
ANTON ERNESTO Vice President PO BOX 141383, Orlando, FL, 32814
BONES RAFAEL Treasurer PO BOX 141383, Orlando, FL, 32814
CRUZ EDWIN Director PO BOX 141383, Orlando, FL, 32814
Hidalgo Carolina Secretary PO BOX 141383, Orlando, FL, 32814
RIVERA EDWIN Agent 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837
Crisostomo Manuel Director P.O. Box 141383, ORLANDO, FL, 32814

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PF45C25R8AY9
UEI Expiration Date:
2025-10-02

Business Information

Activation Date:
2024-10-03
Initial Registration Date:
2024-10-01

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-06 615 F HERNDON AVE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 615 F HERNDON AVE, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-06-26
ANNUAL REPORT 2016-04-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State