| Entity Name: | S DOMENICO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S DOMENICO 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: | 11 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000022657 |
| FEI/EIN Number |
264439806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14401 WEST DIXIE HIGHWAY, MIAMI, FL, 33161 |
| Mail Address: | 14401 WEST DIXIE HIGHWAY, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FELIPE | President | 14401 WEST DIXIE HIGHWAY, MIAMI, FL, 33161 |
| SANCHEZ FELIPE | Director | 14401 WEST DIXIE HIGHWAY, MIAMI, FL, 33161 |
| SANCHEZ FELIPE | Agent | 14401 WEST DIXIE HIGHWAY, MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09071900445 | CITY AUTOMOTIVE SERVICE | EXPIRED | 2009-03-12 | 2014-12-31 | - | 14401 W DIXIE HWY, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000515671 | LAPSED | 10-11643 SP25 | COUNTY COURT MIAMI DADE COUNTY | 2011-06-27 | 2016-08-10 | $4,880.00 | GUILLERMO DE RIVAS, C/O MAX A. GOLDFARB, 19 WEST FLAGLER STREET, SUITE 703, MIAMI, FLORIDA 33130 |
| J11000515663 | LAPSED | 10-11643 SP25 | COUNTY COURT MIAMI DADE COUNTY | 2011-03-04 | 2016-08-10 | $783.00 | GUILLERMO DE RIVAS, C/O MAX A. GOLDFARB, 19 WEST FLAGLER STREET, SUITE 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-03-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
