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DOMINICOM TRADING, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICOM TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINICOM TRADING, 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 Aug 1997 (28 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: P97000074730
FEI/EIN Number 650782671

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

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

Key Officers & Management

Name Role Address
INTRASTATE REGISTERED AGENT CORPORATION Agent -
DE MOYA SABA RAFAEL Director EDIF. PLAZA CRISTAL, CALLE DEL SOL, #10, SANTIAGO, DO
DE MOYA SABA RAFAEL Vice President EDIF. PLAZA CRISTAL, CALLE DEL SOL, #10, SANTIAGO, DO
HAGEN STEVEN H. Assistant Secretary 701 BRICKELL AVENUE SUITE 3000, MIAMI, FL, 33131
GONZALEZ-QUEVEDO HERIBERTO I President EDIF PLAZA CRISTAL CALLE DEL SOL #10, SANTIAGO, DO
GONZALEZ CARMEN Secretary EDIF PLAZA CRISTAL CALLE DEL SOL #10, SANTIAGO, DO
GONZALEZ CARMEN Treasurer EDIF PLAZA CRISTAL CALLE DEL SOL #10, SANTIAGO, DO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-03-24
Domestic Profit Articles 1997-08-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State