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DOMARI & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DOMARI & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMARI & ASSOCIATES, 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: 05 Jul 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P02000073656
FEI/EIN Number 331014107

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

Address: 8065 S. BENEVA RD., SARASOTA, FL, 34238, US
Mail Address: 8065 S. BENEVA RD., SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO MICHELLE M President 135 TRIPLE DIAMOND BLVD, STE 100, NORTH VENICE, FL, 34275
OLIVO MICHELLE M Agent 135 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 8065 S. BENEVA RD., SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2017-03-02 8065 S. BENEVA RD., SARASOTA, FL 34238 -
REGISTERED AGENT NAME CHANGED 2016-03-21 OLIVO, MICHELLE M -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 135 TRIPLE DIAMOND BLVD, STE 100, NORTH VENICE, FL 34275 -
CANCEL ADM DISS/REV 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-06-23
ANNUAL REPORT 2016-03-23
Reg. Agent Change 2016-03-21
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-04-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3671136007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient DOMARI & ASSOCIATES, INC.
Recipient Name Raw DOMARI & ASSOCIATES, INC.
Recipient Address 135 TRIPLE DIAMOND BOULEVARD, VENICE, SARASOTA, FLORIDA, 34285-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -444.00
Face Value of Direct Loan 634000.00
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Date of last update: 02 Mar 2025

Sources: Florida Department of State