| Entity Name: | DOMINICAN INTERNATIONAL DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN INTERNATIONAL DISTRIBUTORS, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000158224 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9686 FONTAINEBLEAU BLVD, 208, MIAMI, FL, 33172 |
| Mail Address: | 9686 FONTAINEBLEAU BLVD, 208, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGUNDI GILMA A | President | 9686 FONTAINEBLEAU BLVD SUITE 208, MIAMI, FL, 33172 |
| ARAGUNDI GILMA A | Secretary | 9686 FONTAINEBLEAU BLVD SUITE 208, MIAMI, FL, 33172 |
| ARAGUNDI GILMA A | Treasurer | 9686 FONTAINEBLEAU BLVD SUITE 208, MIAMI, FL, 33172 |
| ARAGUNDI GILMA A | Director | 9686 FONTAINEBLEAU BLVD SUITE 208, MIAMI, FL, 33172 |
| ARAGUNDI GILMA A | Agent | 9686 FONTAINEBLEAU BLVD,, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900090 | GAMMA MAINTENANCE & STAFFING | EXPIRED | 2008-02-08 | 2013-12-31 | - | 9686 FOUNTAINEBLEAU BLVD., SUITE 208, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 9686 FONTAINEBLEAU BLVD, 208, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 9686 FONTAINEBLEAU BLVD, 208, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 9686 FONTAINEBLEAU BLVD,, 208, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-05 |
| Domestic Profit | 2004-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
