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