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ALEX DOMINGUEZ & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ALEX DOMINGUEZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALEX DOMINGUEZ & ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: P96000017282
FEI/EIN Number 650651470

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

Mail Address: 3691 NW 124 AVENUE, CORAL SPRINGS, FL, 33065, US
Address: 3691 NW 124TH AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417127986 2008-03-11 2014-07-08 5811 NW 72ND WAY, PARKLAND, FL, 330671265, US 3691 NW 124TH AVE, CORAL SPRINGS, FL, 330652409, US

Contacts

Phone +1 954-345-8483
Fax 9543458483

Authorized person

Name DR. ALEJANDRO JOSE DOMINGUEZ
Role PRESIDENT
Phone 9543458483

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
License Number 1-01-0550
State FL
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
License Number 1-01-0550
State FL
Is Primary No
Taxonomy Code 252Y00000X - Early Intervention Provider Agency
License Number 1-01-0550
State FL
Is Primary Yes
Taxonomy Code 253J00000X - Foster Care Agency
License Number 1-01-0550
State FL
Is Primary No
Taxonomy Code 320600000X - Intellectual and/or Developmental Disabilities Residential Treatment Facility
License Number 1-01-0550
State FL
Is Primary No

Key Officers & Management

Name Role Address
DOMINGUEZ ALEJANDRO President 3691 NW 124 AVENUE, CORAL SPRINGS, FL, 33065
DOMINGUEZ ALEJANDRO Agent 3691 NW 124 AVENUE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000069325 DOMINGUEZ GROUP HOME EXPIRED 2011-07-11 2016-12-31 - 3691 NW 124TH AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-10-07 DOMINGUEZ, ALEJANDRO -
REINSTATEMENT 2020-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2017-06-05 - -
CHANGE OF MAILING ADDRESS 2017-06-05 3691 NW 124TH AVE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 3691 NW 124 AVENUE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-09 3691 NW 124TH AVE, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-12
REINSTATEMENT 2022-12-12
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-28
Amendment 2017-06-05
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6544837710 2020-05-01 0455 PPP 3691 NW 124TH AVE, CORAL SPRINGS, FL, 33065-2409
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258610
Loan Approval Amount (current) 258610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33065-2409
Project Congressional District FL-23
Number of Employees 10
NAICS code 622210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 261805.43
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State