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DOMINGO AND BROTHERS ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: DOMINGO AND BROTHERS ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINGO AND BROTHERS ENTERPRISE, 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: 11 Mar 1992 (33 years ago)
Document Number: V20327
FEI/EIN Number 65-0320387

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

Address: 13510 n.w. 107 avenue, HIALEAH GARDENS, FL, 33018, US
Mail Address: 13510 N.W. 107TH AVENUE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ GABRIEL Director 14480 S.W. 111 STREET, MIAMI, FL
JIMENEZ DOMINGO President 215 W. 60TH STREET, HIALEAH, FL, 33012
BATISTA ELSIDO Director 215 W. 60TH STREET, HIALEAH, FL, 33012
JIMENEZ, DOMINGO Agent 13510 N.W. 107TH AVENUE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 13510 n.w. 107 avenue, SUITE a, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-02-08 13510 n.w. 107 avenue, SUITE a, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 13510 N.W. 107TH AVENUE, SUITE A, HIALEAH GARDENS, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-14
AMENDED ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5898747710 2020-05-01 0455 PPP 13570 NW 107TH AVE STE 1, HIALEAH GARDENS, FL, 33018-1223
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18787
Loan Approval Amount (current) 18787
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 N
Business Age Description New Business or 2 years or less
Project Address HIALEAH GARDENS, MIAMI-DADE, FL, 33018-1223
Project Congressional District FL-26
Number of Employees 12
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18968.69
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State