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SANTO DOMINGO STORE CORP. - Florida Company Profile

Company Details

Entity Name: SANTO DOMINGO STORE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTO DOMINGO STORE CORP. 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 Aug 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000116078
FEI/EIN Number 203338437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3028 N.W. 17TH AVE., MIAMI, FL, 33142-6159
Mail Address: 3028 N.W. 17TH AVE., MIAMI, FL, 33142-6159
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMOS BERNARDO Director 1616 N.W. 19TH TERR., MIAMI, FL, 33125
LEMOS BERNARDO President 1616 N.W. 19TH TERR., MIAMI, FL, 33125
MUNOZ-LEMOS ANA T Director 1616 N.W. 19TH TERR., MIAMI, FL, 33125
MUNOZ-LEMOS ANA T Treasurer 1616 N.W. 19TH TERR., MIAMI, FL, 33125
LEMOS CLAUDIA G Director 1616 N.W. 19TH TERR., MIAMI, FL, 33125
LEMOS CLAUDIA G Secretary 1616 N.W. 19TH TERR., MIAMI, FL, 33125
LEMOS BERNARDO Agent 1616 N NW 19TH TERR, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-19 3028 N.W. 17TH AVE., MIAMI, FL 33142-6159 -
REGISTERED AGENT NAME CHANGED 2006-06-19 LEMOS, BERNARDO -
REGISTERED AGENT ADDRESS CHANGED 2006-06-19 1616 N NW 19TH TERR, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000194202 TERMINATED 1000000257351 DADE 2012-03-09 2022-03-14 $ 322.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000154994 TERMINATED 1000000124470 DADE 2009-06-15 2030-02-16 $ 1,115.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-06-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-06-19
Domestic Profit 2005-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State