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DOMINICAN SUGAR INC - Florida Company Profile

Company Details

Entity Name: DOMINICAN SUGAR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICAN SUGAR 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: 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: 11 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000023088
FEI/EIN Number 83-1491184

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

Address: 4308 Woodlark Dr, TAMPA, FL, 33624, US
Mail Address: 4308 Woodlark Dr, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MORETA VIRGINIA President 4308 Woodlark Dr, TAMPA, FL, 33624
GARCIA VIRGINIA M Agent 4308 Woodlark Dr, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030706 SEXY TASTE ACTIVE 2022-03-06 2027-12-31 - 4308 WOODLARK DR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 4308 Woodlark Dr, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 4308 Woodlark Dr, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2022-05-01 4308 Woodlark Dr, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2020-11-30 GARCIA, VIRGINIA M -
REINSTATEMENT 2020-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2019-03-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000134025. CONVERSION NUMBER 300000191183

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000132565 ACTIVE 1000000918504 HILLSBOROU 2022-03-10 2042-03-15 $ 9,464.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000132573 ACTIVE 1000000918505 HILLSBOROU 2022-03-10 2032-03-15 $ 501.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-30
Domestic Profit 2019-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State