DOMINION INTERNATIONAL INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | DOMINION INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 18 Nov 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2008 (17 years ago) |
| Document Number: | P01000024758 |
| FEI/EIN Number | 651085344 |
| Address: | 94 PALM AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O JANICE L. RUSSELL, ONE S.E. 3RD AVE., 28TH FL, MIAMI, FL, 33131 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL IBRAHIM WALEED | Director | 94 PALM AVE, MIAMI BEACH, FL, 33139 |
| AL IBRAHIM WALEED | President | 94 PALM AVE, MIAMI BEACH, FL, 33139 |
| AL IBRAHIM WALEED | Secretary | 94 PALM AVE, MIAMI BEACH, FL, 33139 |
| TAFOYA MARY | Vice President | 3778 S.W. 30TH AVENUE, FT. LAUDERDALE, FL, 33112 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 94 PALM AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 94 PALM AVE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2005-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-18 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-25 |
| REINSTATEMENT | 2005-11-30 |
| ANNUAL REPORT | 2002-05-01 |
| Domestic Profit | 2001-03-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State