| Entity Name: | DOMINIUM MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINIUM MORTGAGE CORPORATION 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: | 12 May 2004 (21 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: | P04000076482 |
| FEI/EIN Number |
900172366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 FONTAINBLEAU BLVD, SUITE 117, MIAMI, FL, 33172 |
| Mail Address: | 275 FONTAINBLEAU BLVD, SUITE 117, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERET MAURICIO E | President | 275 FONTAINEBLEAU BLVD., SUITE 117, MIAMI, FL, 33172 |
| NERET MAURICIO E | Treasurer | 275 FONTAINEBLEAU BLVD., SUITE 117, MIAMI, FL, 33172 |
| NERET MAURICIO E | Secretary | 275 FONTAINEBLEAU BLVD., SUITE 117, MIAMI, FL, 33172 |
| GIL RAUL | Director | 275 FONTAINEBLEAU BLVD., SUITE 117, MIAMI, FL, 33172 |
| NERET MAURICIO E | Agent | 275 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | 275 FONTAINEBLEAU BLVD., SUITE 117, MIAMI, FL 33172 | - |
| AMENDMENT | 2004-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 275 FONTAINBLEAU BLVD, SUITE 117, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-09 | 275 FONTAINBLEAU BLVD, SUITE 117, MIAMI, FL 33172 | - |
| AMENDMENT | 2004-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-07-11 |
| Amendment | 2004-11-12 |
| Amendment | 2004-05-24 |
| Domestic Profit | 2004-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
