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CARLOS M. DOMINGUEZ, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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