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NANCY DOMINGUEZ INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
ROMERO-CUESTA MARIA Agent 160 W CAMINO REAL #272, BOCA RATON, FL, 33432
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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
2332.00
Total Face Value Of Loan:
2332.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2332
Current Approval Amount:
2332
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2357.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State