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DOMEN TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: DOMEN TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMEN TRANSPORT, 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: 10 Oct 2001 (24 years ago)
Date of dissolution: 04 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2008 (16 years ago)
Document Number: P01000098915
FEI/EIN Number 651145726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7951 N.W. 174TH TERRACE, HIALEAH, FL, 33015
Mail Address: 7951 N.W. 174TH TERRACE, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DOMINGO President 7951 N.W. 174TH TERRACE, HIALEAH, FL, 33015
MENDEZ DOMINGO Agent 7951 N.W. 174TH TERRACE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-04 - -
AMENDMENT 2003-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000718059 LAPSED 11-31515-CA-32 MIAMI-DADE COUNTY 2012-10-21 2017-10-23 $98,731.23 HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BUILDING, BUFFALO, NY 14202

Documents

Name Date
Voluntary Dissolution 2008-12-04
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-02-20
Amendment 2003-05-30
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-03-25
Domestic Profit 2001-10-10

Date of last update: 02 May 2025

Sources: Florida Department of State