| Entity Name: | DON DOMINGO IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON DOMINGO IMPORT & EXPORT 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000044082 |
| FEI/EIN Number |
760756158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11417 NW 122ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11417 NW 122ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIERRO BERBESI ELVIS J | President | 11417 NW 122ND STREET, MEDLEY, FL, 33178 |
| FIERRO BERBESI ELVIS J | Director | 11417 NW 122ND STREET, MEDLEY, FL, 33178 |
| FIERRO BERBESI ELVIS J | Agent | 11417 NW 122ND STREET, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076514 | THE WINE NATION | ACTIVE | 2018-07-13 | 2028-12-31 | - | 2222 SW 17 TH AVE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-22 | FIERRO BERBESI, ELVIS J | - |
| AMENDMENT | 2015-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 11417 NW 122ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 11417 NW 122ND STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 11417 NW 122ND STREET, MEDLEY, FL 33178 | - |
| AMENDMENT | 2004-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000905080 | LAPSED | 10-CA-07920-05 | MIAMI-DADE COUNTY | 2010-08-05 | 2015-09-09 | $44,494.04 | JPMORGAN CHASE BANK, NA, 201 N. CENTRAL AVENUE, FL 17, AZ1-1004, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-07-22 |
| AMENDED ANNUAL REPORT | 2016-07-15 |
| AMENDED ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2016-03-30 |
| Amendment | 2015-12-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
