| Entity Name: | INVERSIONES DOMINICANAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES DOMINICANAS, 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: | 29 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000106833 |
| FEI/EIN Number |
562400503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19400 LENAIRE DRIVE, MIAMI, FL, 33157 |
| Mail Address: | 19400 LENAIRE DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWAN MIGUEL | President | 19400 LENAIRE DRIVE, MIAMI, FL, 33157 |
| COWAN MIGUEL | Director | 19400 LENAIRE DRIVE, MIAMI, FL, 33157 |
| COWAN RAFAEL | Agent | 19400 LENAIRE DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-03 | COWAN, RAFAEL | - |
| AMENDMENT | 2006-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-02 | 19400 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-03 | 19400 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-03 | 19400 LENAIRE DRIVE, MIAMI, FL 33157 | - |
| AMENDMENT | 2004-07-15 | - | - |
| AMENDMENT | 2004-03-02 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-08-03 |
| Amendment | 2006-04-13 |
| Reg. Agent Change | 2006-03-02 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-07-15 |
| ANNUAL REPORT | 2004-05-07 |
| Amendment | 2004-03-02 |
| Domestic Profit | 2003-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
