| Entity Name: | DOLMEN GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLMEN GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2012 (13 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Nov 2012 (13 years ago) |
| Document Number: | P12000015092 |
| FEI/EIN Number |
45-4556322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES ACUNA EDUARDO | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| CORTES ACUNA EDUARDO | Co | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEJANDRO | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| ALVAREZ ALEJANDRO | Treasurer | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| PELAEZ QUICENO CARLOS M | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| PELAEZ QUICENO CARLOS M | Vice President | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| CORTES GUTIERREZ JULIAN E | Director | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| CORTES GUTIERREZ JULIAN E | Secretary | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| CARRASCAL ROBLES ADIEL | Agent | 8537 NW 21ST STREET, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073248 | DOLMEN | EXPIRED | 2013-07-22 | 2018-12-31 | - | 6652 NW 77TH COURT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 8537 NW 21ST STREET, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | CARRASCAL ROBLES, ADIEL | - |
| AMENDED AND RESTATEDARTICLES | 2012-11-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
