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AMERI-DOMINICAN, INC. - Florida Company Profile

Company Details

Entity Name: AMERI-DOMINICAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERI-DOMINICAN, 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: 28 Nov 2005 (19 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: P05000156241
FEI/EIN Number 760807605

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

Address: 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
Mail Address: 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FILLIPO KENNETH A Director 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
DE FILLIPO KENNETH A President 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
DE FILLIPO ANTHONY F Vice President 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
LARRALDE CHRISTINA Vice President 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
DE FILLIPO JERRY ANN Secretary 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
DE FILLIPO JERRY ANN Treasurer 17830 NE 10TH AVE, N MIAMI BEACH, FL, 33162
DE FILLIPO KENNETH A Agent 17830 NE 10TH AVE, N. MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2007-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-12 17830 NE 10TH AVE, N MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2007-07-12 17830 NE 10TH AVE, N MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2006-09-08 DE FILLIPO, KENNETH A -
REGISTERED AGENT ADDRESS CHANGED 2006-09-08 17830 NE 10TH AVE, N. MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2008-01-07
Amendment 2007-10-17
ANNUAL REPORT 2007-07-12
ANNUAL REPORT 2006-09-08
ANNUAL REPORT 2006-01-05
Domestic Profit 2005-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State