| Entity Name: | ADOLFO DOMINGUEZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADOLFO DOMINGUEZ USA, 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: | 07 Sep 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000084640 |
| FEI/EIN Number |
651073689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL, 33130, US |
| Mail Address: | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ ADOLFO | Director | c/o 301 W. Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| LUSQUINOS MODESTO | Director | c/o 301 W. Hallandale Beach Blvd., Hallandale Beach, FL, 33009 |
| Puente Antonio M | Director | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| Dominguez Elena A | Director | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| DOMINGUEZ ADOLFO | Agent | 701 S. MIAMI AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-13 | 701 S. MIAMI AVE, SUITE 316A, MIAMI, FL 33130 | - |
| MERGER | 2018-07-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000183717 |
| AMENDMENT | 2014-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DOMINGUEZ, ADOLFO | - |
| AMENDMENT | 2000-10-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-09-13 |
| Merger | 2018-07-11 |
| ANNUAL REPORT | 2018-04-06 |
| AMENDED ANNUAL REPORT | 2017-06-28 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
