| Entity Name: | THE DOMINICAN HOUSE & COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DOMINICAN HOUSE & COUNTRY CLUB, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000016928 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %MR. MAXIMO CAMINERO, 1145 NORMANDY DR., APT. 206, MIAMI BEACH, FL, 33141 |
| Mail Address: | %MR. MAXIMO CAMINERO, 1145 NORMANDY DR., APT. 206, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINERO MAXIMO | Director | 1145 NORMANDY DRIVE, APT. 203, MIAMI BEACH, FL |
| CAMPILLO LUIS | President | 7720 S. W. 135TH AVENUE, MIAMI, FL |
| CAMPILLO LUIS | Director | 7720 S. W. 135TH AVENUE, MIAMI, FL |
| CARDINAS RENY | Agent | 633 NE 125TH ST, N MIAMI, FL, 33161 |
| CAMINERO MAXIMO | Secretary | 1145 NORMANDY DRIVE, APT. 203, MIAMI BEACH, FL |
| ARISTYM LUIS | Treasurer | 6346 SW 136 COURT, MIAMI, FL |
| ARISTYM LUIS | Director | 6346 SW 136 COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 633 NE 125TH ST, N MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-09-16 | %MR. MAXIMO CAMINERO, 1145 NORMANDY DR., APT. 206, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1994-09-16 | %MR. MAXIMO CAMINERO, 1145 NORMANDY DR., APT. 206, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
