| Entity Name: | NANCY DOMINGUEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANCY DOMINGUEZ 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: | 07 Jan 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Sep 2020 (5 years ago) |
| Document Number: | P13000001630 |
| FEI/EIN Number |
46-1728173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9183 GLADES ROAD, BOCA RATON, FL, 33434, US |
| Mail Address: | 100 ROYAL PALM WAY #204, BOCA RATON, FL, 33432, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ NANCY | President | 100 ROYAL PALM WAY #204, BOCA RATON, FL, 33432 |
| DOMINGUEZ NANCY | Secretary | 100 ROYAL PALM WAY #204, BOCA RATON, FL, 33432 |
| DOMINGUEZ NANCY | Treasurer | 100 ROYAL PALM WAY #204, BOCA RATON, FL, 33432 |
| DOMINGUEZ NANCY | Director | 100 ROYAL PALM WAY #204, BOCA RATON, FL, 33432 |
| ROMERO-CUESTA MARIA | Agent | 160 W CAMINO REAL #272, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-09-18 | NANCY DOMINGUEZ INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 9183 GLADES ROAD, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| Name Change | 2020-09-18 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1361618508 | 2021-02-18 | 0455 | PPP | 100 Royal Palm Way Apt 204, Boca Raton, FL, 33432-8752 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
