| Entity Name: | DOMAR DIESEL SAN FELIPE C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMAR DIESEL SAN FELIPE C.A., 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: | 06 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000081809 |
| FEI/EIN Number |
680681517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4668 NW 107th Avenue #1604, Doral, FL, 33178, US |
| Mail Address: | 4668 NW 107 Avenue #1604, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARTIN | President | 4668 NW 107 Avenue #1604, Doral, FL, 33178 |
| JIMENEZ MARTIN | Agent | 4668 NW 107 Avenue #1604, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000091411 | DOMARVAL C.A. | EXPIRED | 2010-10-06 | 2015-12-31 | - | 444 BRICKELL AVE., STE 51-109, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-04 | 4668 NW 107th Avenue #1604, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-04 | 4668 NW 107 Avenue #1604, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-04 | 4668 NW 107th Avenue #1604, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | JIMENEZ, MARTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-10 |
| Domestic Profit | 2010-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
