| Entity Name: | CARLOS M. DOMINGUEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS M. DOMINGUEZ, 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: | 16 Mar 2007 (18 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: | P07000034396 |
| FEI/EIN Number |
208669011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3051 W. STATE ROAD 84, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 3051 W. STATE ROAD 84, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ CARLOS M | Director | 817 N.E. 3RD STREET, DANIA BEACH, FL, 33004 |
| DOMINGUEZ CARLOS M | Agent | 3051 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-15 | 3051 W. STATE ROAD 84, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-15 | 3051 W. STATE ROAD 84, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-15 | DOMINGUEZ, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-15 | 3051 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| Reg. Agent Change | 2007-10-15 |
| Domestic Profit | 2007-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
