| Entity Name: | DOMINO FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINO FOODS, 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: |
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: | 08 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2006 (19 years ago) |
| Document Number: | P01000002539 |
| FEI/EIN Number |
582601923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 North Clematis Street, Suite 200, West Palm Beach, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOMINO FOODS, INC., NEW YORK | 2818047 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TABERNILLA ARMANDO A | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Fanjul Jose FJr. | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| Maitner Gregory A | Vice President | 1 Federal Street, Yonkers, NY, 10705 |
| Donahoe William | Vice President | 830 Loring Avenue, Crockett, CA, 94525 |
| Killoran Charles J | Vice President | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| FERNANDEZ LUIS J | Director | 1 North Clematis Street, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 801 U.S. HIGHWAY 1, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2006-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1 North Clematis Street, Suite 200, West Palm Beach, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2001-11-07 | DOMINO FOODS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Reg. Agent Change | 2024-10-17 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
