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DOMAIN HOMES, INC. - Florida Company Profile

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Company Details

Entity Name: DOMAIN HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 2016 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: P16000020796
FEI/EIN Number 27-2352644
Address: 3104 N Armenia Ave, STE 2, TAMPA, FL, 33607, US
Mail Address: 3104 N Armenia Ave, STE 2, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCSWAIN SHARON President 170 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
MCSWAIN SHARON Director 170 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176
ROBLES KEVIN Vice President 2107 CHESTNUT FOREST DRIVE, TAMPA, FL, 33618
ROBLES KEVIN Director 2107 CHESTNUT FOREST DRIVE, TAMPA, FL, 33618
Gould Sharon Secretary 3104 N Armenia Ave, STE 2, TAMPA, FL, 33607
Robles Kevin Agent 3104 N Armenia Ave, STE 2, TAMPA, FL, 33607

Unique Entity ID

CAGE Code:
7Z5V4
UEI Expiration Date:
2021-03-20

Business Information

Activation Date:
2020-03-20
Initial Registration Date:
2017-10-16

Commercial and government entity program

CAGE number:
7Z5V4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2026-01-20

Contact Information

POC:
SHARON GOULD

Form 5500 Series

Employer Identification Number (EIN):
272352644
Plan Year:
2024
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 3104 N Armenia Ave, STE 2, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 3104 N Armenia Ave, STE 2, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2024-08-07 3104 N Armenia Ave, STE 2, TAMPA, FL 33607 -
AMENDMENT 2022-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 5815 S. MACDILL AVE, TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 2018-01-16 Robles, Kevin -

Court Cases

Title Case Number Docket Date Status
JOHN RYALS, AS SOLE BENEFICIARY OF THE ROSA LOU RYALS LOPEZ REVOCABLE LIVING TRUST VS DOMAIN HOMES, INC. 2D2017-5023 2017-12-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
16-CA-1424

Parties

Name JOHN RYALS
Role Appellant
Status Active
Representations FRANK CHARLES MIRANDA, ESQ.
Name DOMAIN HOMES, INC.
Role Appellee
Status Active
Representations DONALD H. WHITTEMORE, ESQ., SHANE T. COSTELLO, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-03
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-01-03
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-01-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of JOHN RYALS
Docket Date 2017-12-20
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-12-18
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2017-12-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOHN RYALS

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-09-06
Amendment 2022-09-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16

USAspending Awards / Financial Assistance

Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
532800.00
Total Face Value Of Loan:
532800.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$532,800
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$532,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$535,900.84
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $532,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State