| Entity Name: | U.S. DOMINICAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. DOMINICAN INVESTMENTS, 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000119186 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13055 SW 42 STREET, SUITE 203, MIAMI, FL, 33175 |
| Mail Address: | 13055 SW 42 STREET, SUITE 203, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ULISES G | Director | 13055 SW 42 STREET, SUITE 202, MIAMI, FL, 33175 |
| CABALLERO ULISES G | Agent | 13055 SW 42 STREET, SUITE 202, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-28 | 13055 SW 42 STREET, SUITE 203, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-28 | 13055 SW 42 STREET, SUITE 203, MIAMI, FL 33175 | - |
| PENDING REINSTATEMENT | 2011-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-27 |
| ANNUAL REPORT | 2012-04-23 |
| REINSTATEMENT | 2011-07-28 |
| Domestic Profit | 2006-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
