| Entity Name: | DOMENICA USA , CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMENICA USA , CORP 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: | 05 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | P18000058972 |
| FEI/EIN Number |
37-1906699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LAKE DR, DORAL, FL, 33166, US |
| Mail Address: | 8290 LAKE DR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GARCIA XIOMARA V | President | 8290 LAKE DR, DORAL, FL, 33166 |
| GONZALEZ GARCIA XIOMARA V | Agent | 8290 LAKE DR, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 8290 LAKE DR, APT 303, DORAL, FL 33166 | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 8290 LAKE DR, APT 303, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | GONZALEZ GARCIA, XIOMARA V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8290 LAKE DR, APT 303, DORAL, FL 33166 | - |
| AMENDMENT | 2020-07-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2020-07-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
