| Entity Name: | DOMINION INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINION INVESTMENTS, 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: | 19 Apr 1993 (32 years ago) |
| Date of dissolution: | 30 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2001 (23 years ago) |
| Document Number: | P93000028596 |
| FEI/EIN Number |
650409824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8340 N.W. 58TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8340 N.W. 58TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRINZ ADALBERTO | President | 4480 NW 93 DORAL CT., MIAMI, FL, 33178 |
| LACHAISE CHRISTIAN | Vice President | 4686 NW 107AVENUE #1312, MIAMI, FL, 33178 |
| LEWIS EDGAR E | Agent | KEITH, MACK, LEWIS, COHEN & LUMPKIN, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S24002. MERGER NUMBER 100000039031 |
| REINSTATEMENT | 1996-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-02 | 8340 N.W. 58TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-02 | 8340 N.W. 58TH ST., MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-28 | KEITH, MACK, LEWIS, COHEN & LUMPKIN, 200 S. BISCAYNE BLVD., #2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-28 | LEWIS, EDGAR E | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-30 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-07 |
| REINSTATEMENT | 1996-12-02 |
| ANNUAL REPORT | 1995-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
