| Entity Name: | DOMINION CARIBBEAN USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINION CARIBBEAN USA, CORP 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: | 24 Aug 2007 (18 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: | P07000095323 |
| FEI/EIN Number |
260767912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 N. US HWY 301, SUITE 900, TAMPA, FL, 33619 |
| Mail Address: | 3012 N. US HWY 301, SUITE 900, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGAN RONALD R | President | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| REGAN RONALD R | Director | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| CASH JAMES P | Vice President | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| CASH JAMES P | Director | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| SCHECHT NEIL S | Agent | 3630 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002240363 | LAPSED | 09-24392 | CIRCUIT COURT, HILLSBOROUGH CO | 2009-12-03 | 2014-12-15 | $40,340.83 | SOUTHERN ELECTRIC SUPPLY CO., INC., D/B/A REXEL CONSOLI, 7081 GRAND NATIONAL DRIVE, SUITE 110, ORLANDO, FLORIDA 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| Amendment | 2007-09-26 |
| Domestic Profit | 2007-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
