| Entity Name: | DOMINICAN ENERGY LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN ENERGY LIMITED, 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: | 21 Dec 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P92000013246 |
| FEI/EIN Number |
593158891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INDIGO LAKES GOLF RESORT, 573 CROOKED STICK DR., DAYTONA BEACH, FL, 32114, US |
| Mail Address: | % INDIGO LAKES GOLF RESORT, 573 CROOKED STICK DR., DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY LEWIS R. | President | 573 CROOKED STICK DRIVE, DAYTONA BEACH, FL |
| ANTONIELLO ANNA M. | Director | 1420 N. ATLANTIC AVE., STE 1202, DAYTONA BEACH, FL |
| ANTONIELLO ANNA M. | Treasurer | 1420 N. ATLANTIC AVE., STE 1202, DAYTONA BEACH, FL |
| DORAN THEODORE R. | Agent | 444 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118 |
| ANTONIELLO ANNA M. | Secretary | 1420 N. ATLANTIC AVE., STE 1202, DAYTONA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | % INDIGO LAKES GOLF RESORT, 573 CROOKED STICK DR., DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-08 | % INDIGO LAKES GOLF RESORT, 573 CROOKED STICK DR., DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | DORAN, THEODORE R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 444 SEABREEZE BLVD, STE 820, DAYTONA BEACH, FL 32118 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000156390 | LAPSED | 96-25 | ORANGE COUNTY CIRCUIT COURT | 1996-02-08 | 2008-05-01 | $31,402.86 | GARY S SALZMAN, 225 EAST ROBINSON STREET, SUITE 660, ORLANDO FL 32802 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
