| Entity Name: | LAW OFFICES OF DOMINGO G. ALVAREZ III, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICES OF DOMINGO G. ALVAREZ III, P.A. 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: | 04 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000147543 |
| FEI/EIN Number |
203748865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 INTERLOCHEN BLVD, WINTER HAVEN, FL, 33884 |
| Mail Address: | PO BOX 7128, WINTER HAVEN, FL, 33883 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DOMINGO G | President | PO BOX 7128, WINTER HAVEN, FL, 33883 |
| WARSHAW NINA | Agent | 8598 LYCHEE DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 1108 INTERLOCHEN BLVD, WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000615244 | LAPSED | 1000000616828 | POLK | 2014-04-23 | 2024-05-09 | $ 1,236.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13000270158 | LAPSED | 1000000464929 | POLK | 2013-01-25 | 2023-01-30 | $ 936.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000255524 | LAPSED | 1000000261525 | POLK | 2012-03-30 | 2022-04-06 | $ 3,279.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
