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DOMINICOM USA, INC.

Company Details

Entity Name: DOMINICOM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Aug 1997 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000074392
FEI/EIN Number 65-0777241
Address: 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 3000, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

Assistant Secretary

Name Role Address
HAGEN STEVEN H. Assistant Secretary 701 BRICKELL AVENUE SUITE 3000, MIAMI, FL 33131

President

Name Role Address
DE MOYA SABA, RAFAEL President EDIF. PLAZA CRISTAL, CALLE DEL SOL 10, SANTAGO, DO

Secretary

Name Role Address
DE MOYA SABA, RAFAEL Secretary EDIF. PLAZA CRISTAL, CALLE DEL SOL 10, SANTAGO, DO

Treasurer

Name Role Address
DE MOYA SABA, RAFAEL Treasurer EDIF. PLAZA CRISTAL, CALLE DEL SOL 10, SANTAGO, DO

Director

Name Role Address
DE MOYA SABA, RAFAEL Director EDIF. PLAZA CRISTAL, CALLE DEL SOL 10, SANTAGO, DO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Off/Dir Resignation 2001-01-10
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-24
Domestic Profit Articles 1997-08-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State