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DOMINION INTERNATIONAL INVESTMENTS, INC.

DOMINION INTERNATIONAL INVESTMENTS, INC.

Company Details

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 (16 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	18 Nov 2008 (16 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
AL IBRAHIM WALEED	Director	94 PALM AVE, MIAMI BEACH, FL, 33139

President

Name	Role	Address
AL IBRAHIM WALEED	President	94 PALM AVE, MIAMI BEACH, FL, 33139

Secretary

Name	Role	Address
AL IBRAHIM WALEED	Secretary	94 PALM AVE, MIAMI BEACH, FL, 33139

Vice President

Name	Role	Address
TAFOYA MARY	Vice President	3778 S.W. 30TH AVENUE, FT. LAUDERDALE, FL, 33112

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-11-18	No data	No data
REGISTERED AGENT NAME CHANGED	2007-12-28	NRAI SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2007-12-28	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-25	94 PALM AVE, MIAMI BEACH, FL 33139	No data
CHANGE OF MAILING ADDRESS	2006-04-25	94 PALM AVE, MIAMI BEACH, FL 33139	No data
CANCEL ADM DISS/REV	2005-11-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State