| Entity Name: | DOMAIN HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMAIN HOMES, 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: | 26 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | P16000020796 |
| FEI/EIN Number |
27-2352644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMAIN HOMES, INC. 401(K) PLAN | 2023 | 272352644 | 2024-07-29 | DOMAIN HOMES, INC. | 46 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | ANDY EICHENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8135808111 |
| Plan sponsor’s address | 5701 S MACDILL AVE, TAMPA, FL, 33611 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | ANDY EICHENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 5815 S. MACDILL AVE, TAMPA, FL, 33611 |
| Robles Kevin | Agent | 5815 S. MACDILL AVE, TAMPA, FL, 33611 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JOHN RYALS, AS SOLE BENEFICIARY OF THE ROSA LOU RYALS LOPEZ REVOCABLE LIVING TRUST VS DOMAIN HOMES, INC. | 2D2017-5023 | 2017-12-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1389517105 | 2020-04-10 | 0455 | PPP | 5803 S Macdill Ave, TAMPA, FL, 33611-4450 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
