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DOMA ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: DOMA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMA ENTERPRISES CORP 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: 04 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2002 (23 years ago)
Document Number: P02000037250
FEI/EIN Number 020580371

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

Address: 13506 NE 23RD CT, NORTH MIAMI, FL, 33181, US
Mail Address: 13506 NE 23RD CT, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAGNUOLO MATTEO President 13506 NE 23RD CT, NORTH MIAMI, FL, 33181
SPAGNUOLO MATTEO Director 13506 NE 23RD CT, NORTH MIAMI, FL, 33181
SPAGNUOLO MATTEO Agent 13506 NE 23RD CT, NORTH MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02126900234 PARADISE TOURS ACTIVE 2002-05-06 2027-12-31 - 13506 NC 23RD CTET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 13506 NE 23RD CT, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-04-08 13506 NE 23RD CT, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 13506 NE 23RD CT, NORTH MIAMI, FL 33181 -
AMENDMENT 2002-09-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7284417808 2020-06-03 0455 PPP 13271 NW 12TH ST, PEMBROKE PINES, FL, 33028-2707
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-2707
Project Congressional District FL-25
Number of Employees 1
NAICS code 561520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6305.99
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State