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DOMINION TAX & MULTI SERVICES INCORPORATED - Florida Company Profile

Company Details

Entity Name: DOMINION TAX & MULTI SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINION TAX & MULTI SERVICES INCORPORATED 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: 11 Sep 2015 (10 years ago)
Document Number: P15000075797
FEI/EIN Number 47-5226853

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

Address: 631 N E 27TH ST, POMPANO BEACH, FL, 33064, US
Mail Address: 631 N E 27TH ST, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
voltaire widmaer President 2301 NE 14th Street Causeway, POMPANO BEACH, FL, 33062
VOLTAIRE WIDMAER Sr. Agent 631 N E 27TH ST, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 631 N E 27TH ST, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2021-01-26 VOLTAIRE, WIDMAER, Sr. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 631 N E 27TH ST, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-03-31 631 N E 27TH ST, POMPANO BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3078967810 2020-05-25 0455 PPP 6860 Northwest 25th Street, Sunrise, FL, 33313
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24616
Loan Approval Amount (current) 24616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Sunrise, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State