Search icon

DOMINICAN WASTE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN WASTE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICAN WASTE MANAGEMENT, 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: 28 Jan 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000010137
Address: 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
Mail Address: 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YISMINESKY MOISES President 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
YISMINESKY MOISES Director 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
ACUNA DORA Vice President 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
ACUNA DORA Director 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160
TISMINESKY MOISES Agent 100 BAYVIEW DR #1628, SUNNY ISLES BCH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State