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DOMINICA TOOLS AND EQUIPMENT INC. - Florida Company Profile

Company Details

Entity Name: DOMINICA TOOLS AND EQUIPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICA TOOLS AND EQUIPMENT 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: 02 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Aug 2014 (11 years ago)
Document Number: P12000031365
FEI/EIN Number 455502090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11561 SW 121 AVE, MIAMI, FL, 33186, US
Mail Address: 11561 SW 121 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ALVARO M President 11561 SW 121 AVE, MIAMI, FL, 33186
FERNANDEZ CHARITY G Vice President 11561 SW 121 AVE, MIAMI, FL, 33186
VARGAS ALVARO M Agent 11561 SW 121 AVE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063324 SNAP ON TOOLS ACTIVE 2020-06-06 2025-12-31 - 11561 SW 121 AVE, MIAMI, FL, 33186
G14000087658 SNAP ON TOOLS EXPIRED 2014-08-26 2019-12-31 - 11561 SW 121 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 11561 SW 121 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-06-09 11561 SW 121 AVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 11561 SW 121 AVE, MIAMI, FL 33186 -
REINSTATEMENT 2014-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
NAME CHANGE AMENDMENT 2012-05-24 DOMINICA TOOLS AND EQUIPMENT INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9167.00
Total Face Value Of Loan:
9167.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9167
Current Approval Amount:
9167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9273.31

Date of last update: 02 May 2025

Sources: Florida Department of State