| Entity Name: | DOMINION INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINION INTERNATIONAL INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
