| Entity Name: | DOMINICAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOMINICAN INVESTMENT GROUP, 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: | 13 Apr 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V28284 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8370 W FLAGLER STREET, SUITE 230, MIAMI, FL, 33144-2040 |
| Mail Address: | 8370 W FLAGLER STREET, SUITE 230, MIAMI, FL, 33144-2040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO, LUIS | President | 11077 SW 25TH STREET, MIAMI, FL |
| DELGADO, LUIS | Director | 11077 SW 25TH STREET, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Secretary | 11077 SW 25TH STREET, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Treasurer | 11077 SW 25TH STREET, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Director | 11077 SW 25TH STREET, MIAMI, FL |
| TONOS, ROBERTO | Vice President | 11077 SW 25TH STREET, MIAMI, FL |
| TONOS, ROBERTO | Director | 11077 SW 25TH STREET, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Agent | 11077 SW 25TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
