Search icon

DOMINION INVESTMENT & FINANCE INC

Company Details

Entity Name: DOMINION INVESTMENT & FINANCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P20000003456
FEI/EIN Number 84-4401404
Address: 9907 THREE LAKES CIR, BOCA RATON, FL 33428
Mail Address: 7050 W. PALMETTO PARK RD., #15-300, BOCA RATON, FL 33433
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MARCELO, CARLA Agent 7050 W. PALMETTO PARK RD., #15-300, BOCA RATON, FL 33433

President

Name Role Address
COSTA ROSENBERG, JORGE E President 9907 THREE LAKES CIR, BOCA RATON, FL 33428

Vice President

Name Role Address
MOLINA PATRIA, LAURA R Vice President 9907 THREE LAKES CIR, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2022-02-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-28 MARCELO, CARLA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
AMENDMENT 2021-07-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-07-13 9907 THREE LAKES CIR, BOCA RATON, FL 33428 No data
AMENDMENT 2020-05-11 No data No data

Documents

Name Date
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-02-28
Amendment 2021-07-13
Amendment 2020-05-11
Domestic Profit 2020-01-21

Date of last update: 16 Jan 2025

Sources: Florida Department of State