| Entity Name: | DOMINIQUE M. LEROY P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINIQUE M. LEROY P.A. 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000056425 |
| FEI/EIN Number |
65-0419286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST SUITE 1229, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST SUITE 1229, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEROY DOMINIQUE M | Director | 169 E FLAGLER ST SUITE 1229, MIAMI, FL, 33131 |
| LEROY DOMINIQUE M | Agent | 169 E FLAGLER ST SUITE 1229, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-07 | 169 E FLAGLER ST SUITE 1229, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2023-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-07 | 169 E FLAGLER ST SUITE 1229, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-07 | 169 E FLAGLER ST SUITE 1229, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-07 | LEROY, DOMINIQUE M | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-07 |
| REINSTATEMENT | 2021-12-01 |
| REINSTATEMENT | 2019-08-07 |
| Domestic Profit | 2015-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3652957410 | 2020-05-07 | 0455 | PPP | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4008908504 | 2021-02-25 | 0455 | PPS | 169 E Flagler St, Miami, FL, 33131-1210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
