| Entity Name: | DOMINION DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINION DEVELOPMENT CORPORATION 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: | 11 Aug 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000062332 |
| FEI/EIN Number |
593331313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 818 HWY A1A NORTH, SUITE 3303, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | P O BXO 2105, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASHOU JOHN | Director | 818 HWY A1A NORTH #303, PONTE VEDRA BEACH, FL, 32082 |
| AKERMAN SENTERFITT | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 818 HWY A1A NORTH, SUITE 3303, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-23 | 818 HWY A1A NORTH, SUITE 3303, PONTE VEDRA BEACH, FL 32082 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900004468 | LAPSED | 16-2003-CC-003194/DIV L | DUVAL COUNTY COURT | 2004-02-18 | 2009-02-20 | $3894.89 | XSPEDIUS MANAGEMENT CO, LLC, P.O. BOX 64576, BALTIMORE, MD 21264-4576 |
| J04900002250 | LAPSED | CA03-901 | 7 JUD CIR ST JOHNS COUNTY FL | 2004-01-05 | 2009-01-29 | $168197.25 | THOMAS E. RACKLEY, 24733 HARBOUR VIEW DRIVE, PONTE VEDRA BEACH, FL 32082 |
| J04900002254 | LAPSED | CA03-901 | 7TH JUD CIR ST. JOHNS CO FL | 2004-01-05 | 2009-01-29 | $209550.31 | THOMAS E. RACKLEY AND CHERYL M. RACKLEY, 24733 VIEW DRIVE, PONTE CEDRA BEACH, FL 32082 |
| J03900001942 | LAPSED | 2003-CA-003188 | 4TH JUD CIR DUVAL COUNTY | 2003-06-23 | 2008-07-17 | $80174.71 | AHI PROPERTIES, INC., 1400 MARSH LANDING PARKWAY, SUITE 112, PONTE VEDRA BEACH, FL 32250 |
| J02000497481 | LAPSED | 02-10901-CC | CNTY CRT DUVAL CNTY | 2002-12-09 | 2008-01-02 | $6896.02 | PAUL G. KAHN, 136 BELVEDERE PLACE, P.O. BOX 3615, PONTE VEDRA, FL 32004-3515 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-07-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
