| Entity Name: | DOMEX INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMEX INVESTMENT GROUP, 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: | 14 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: | P05000150459 |
| FEI/EIN Number |
203770185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11020 PEMBROKE RD, 274, PEMBROKE PINES, FL, 33025, US |
| Address: | 11020 PEMBROKE RD, 274, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO PEDRO | President | 11020 PEMBROKE RD # 274, PEMBROKE PINES, FL, 33025 |
| POZO PEDRO | Treasurer | 11020 PEMBROKE RD # 274, PEMBROKE PINES, FL, 33025 |
| A & J ADVISORY SERVICE, INC. | Agent | 2620 BUTTONWOOD AVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 11020 PEMBROKE RD, 274, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-01 | 11020 PEMBROKE RD, 274, PEMBROKE PINES, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002136520 | LAPSED | 08-CA-024879 | 20TH JUDICIAL, LEE COUNTY | 2009-03-26 | 2014-09-10 | $44,605.48 | PROBILD EAST, LLC D/B/A HD SUPPLY LUMBER & BUILDING, 3300 FAIRFIELD AVENUE SOUTH, ST. PETERSBURG, FL 33712 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-03-19 |
| ANNUAL REPORT | 2008-04-10 |
| Off/Dir Resignation | 2008-02-14 |
| Amendment | 2007-07-16 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-07-13 |
| Domestic Profit | 2005-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
