| Entity Name: | DOMINION STOCK TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINION STOCK TRANSFER, 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: | 15 Apr 2022 (3 years ago) |
| Document Number: | P22000029271 |
| FEI/EIN Number |
88-3106619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 GLADES RD-4TH FLOOR, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 GLADES RD-4TH FLOOR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001938417 | 1900 GAINES RD - 4TH FLOOR, BOCA RATON, FL, 33431 | 1900 GAINES RD - 4TH FLOOR, BOCA RATON, FL, 33431 | 9173307120 | |||||||||||||||||||||||||||||||||||||
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| Form type | TA-2 |
| File number | 084-06865 |
| Filing date | 2025-01-29 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-04-19
| Form type | TA-2 |
| File number | 084-06865 |
| Filing date | 2024-04-19 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-09-23
| Form type | EFFECT |
| File number | 084-06865 |
| Filing date | 2022-09-23 |
| File | View File |
Filings since 2022-08-24
| Form type | TA-1 |
| File number | 084-06865 |
| Filing date | 2022-08-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KEREN SHEY | Director | 48 WALL STREET-5TH FLOOR, NEW YORK, NY, 10005 |
| REGISTERED AGENTS LEGAL SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| Domestic Profit | 2022-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
