| Entity Name: | DOMINICAN EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000043358 |
| FEI/EIN Number |
651005507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 S.W. 156 CT, #1015, MIAMI, FL, 33193 |
| Mail Address: | 8435 S.W. 156 CT, #1015, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS R | President | 8435 156 CT #1015, MIAMI, FL, 33193 |
| CRUZ LUIS R | Secretary | 8435 156 CT #1015, MIAMI, FL, 33193 |
| CRUZ LUIS R | Director | 8435 156 CT #1015, MIAMI, FL, 33193 |
| CRUZ LUIS R | Agent | 8435 S.W. 156 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-31 | 8435 S.W. 156 CT, #1015, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-31 | 8435 S.W. 156 CT, #1015, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-31 | 8435 S.W. 156 CT, #1015, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-01-31 |
| ANNUAL REPORT | 2001-10-16 |
| Domestic Profit | 2000-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
