| Entity Name: | DOMINION FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Sep 1989 (35 years ago) |
| Date of dissolution: | 29 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2015 (9 years ago) |
| Document Number: | P26239 |
| FEI/EIN Number |
760062372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US |
| Mail Address: | 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Krusen W. Andrew Jr. | President | 1414 W SWANN AVE, TAMPA, FL, 33606 |
| JONES DOUGLAS N | Treasurer | 1414 W SWANN AVE, TAMPA, FL, 33606 |
| KRUSEN WILLIAM AIII | Director | 1414 W SWANN AVE, TAMPA, FL, 33606 |
| JONES DOUGLAS N | Agent | 1414 W SWANN AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000101724. CONVERSION NUMBER 900000157039 |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | JONES, DOUGLAS N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 1414 W SWANN AVE, SUITE 100, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
