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DOMINICAN FOUNDRIES, INC. - Florida Company Profile

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Company Details

Entity Name: DOMINICAN FOUNDRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICAN FOUNDRIES, 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: 23 May 1995 (30 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P95000040591
FEI/EIN Number 650595872

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3650 NW 82ND AVE, SUITE 404, DORAL, FL, 33166
Mail Address: 3650 NW 82ND AVE, SUITE 404, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UPSON RITA President 3650 NW 82ND AVE SUITE 404, DORAL, FL, 33166
UPSON RITA Secretary 3650 NW 82ND AVE SUITE 404, DORAL, FL, 33166
UPSON RITA Agent 3650 NW 82ND AVE SUITE 404, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 3650 NW 82ND AVE, SUITE 404, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-04-13 3650 NW 82ND AVE, SUITE 404, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 3650 NW 82ND AVE SUITE 404, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 1998-02-18 UPSON, RITA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000483490 LAPSED 1000000225669 DADE 2011-07-14 2021-08-03 $ 807.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000483508 TERMINATED 1000000225670 DADE 2011-07-14 2031-08-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-03-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State