| Entity Name: | AMERI-DOMINICAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERI-DOMINICAN, 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: | 03 Oct 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000106838 |
| FEI/EIN Number |
320035442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 699 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 17830 NORTH EAST 10TH AVENUE, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFILLIPO KENNETH A | Director | 17830 NORTH EAST 10TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| DEFILLIPO ANTHONY F | Vice President | 3601 NE 170ST #507, NORTH MIAMI BEACH, FL, 33162 |
| DEFILLIPO KENNETH A | Agent | 17830 NORTH EAST 10TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 699 NE 167 ST, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 699 NE 167 ST, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
