| Entity Name: | DOMI PENA 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: | 18 Aug 2023 (2 years ago) |
| Document Number: | N23000009991 |
| FEI/EIN Number |
93-3411366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4428 SW 176TH AVENUE, MIRAMAR, FL, 33029 |
| Mail Address: | 4428 SW 176TH AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ CEBOLLERO RAFAEL | Founder | 31 SE 5TH ST, MIAMI, FL, 33131 |
| RIVAS OMAIRA | Founder | 4428 SW 176TH AVENUE, MIRAMAR, FL, 33029 |
| MOTA EMIL | Founder | 4428 SW 176TH AVENUE, MIRAMAR, FL, 33029 |
| RIVAS OMAIRA | Agent | 4428 SW 176TH AVENUE, MIRAMAR, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Domestic Non-Profit | 2023-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
