| Entity Name: | DOMINION CARIBBEAN USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 2007 (17 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: | P07000095323 |
| FEI/EIN Number | 260767912 |
| 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 |
|---|---|---|
| SCHECHT NEIL S | Agent | 3630 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| REGAN RONALD R | President | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| REGAN RONALD R | Director | 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 |
| Name | Role | Address |
|---|---|---|
| CASH JAMES P | Vice President | 3012 U.S. HIGHWAY 301 NORTH-STE. 900, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2007-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
