Dominion International Investments, Inc.
Company ID
P01000024758
Status
Inactive
Dominion International Investments, Inc.
was incorporated as a Florida For-profit Corporation on March 9, 2001, with its office address at 94 Palm Ave Miami Beach, FL 33139 and mailing address at "C/o Janice L. Russell One S.e. 3rd Ave., 28th Fl Miami, FL 33131". It is registered with the Florida Division of Corporations. Nrai Services, Inc. serves as the registered agent. The company's leadership includes Al Ibrahim, Waleed and Tafoya, Mary. The company is currently inactive. The entity ceased operations on November 18, 2008, after being in business for 7 years, 8 months and 9 days.
Contact
Mail Address
C/o Janice L. Russell One S.e. 3rd Ave., 28th Fl Miami, FL 33131
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-29
Company Name
Dominion International Investments, Inc.
Company ID
P01000024758
Date of Registration
FEI/EIN Number
65-1085344
State
Florida
Type
Florida Profit Corporation
Office Address
94 Palm Ave Miami Beach, FL 33139
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2008-11-18
Status
Inactive
Agent Information
Agent Name:
Nrai Services, Inc.
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 12/28/2007 Address Changed: 12/28/2007
Governing Persons
Title:
DPS
Address: 94 Palm Ave Miami Beach, FL 33139
Title:
VP
Address: 3778 S.w. 30th Avenue Ft. Lauderdale, FL 33112
Latest Activity & Filing History
Latest Activity
Voluntary Dissolution
2008-11-18
ANNUAL REPORT
2008-05-01
ANNUAL REPORT
2007-04-16
ANNUAL REPORT
2006-04-25
REINSTATEMENT
2005-11-30
Documents
Filing Date
Description
Download
Filling Date
2008-11-18
Download
Description
Voluntary Dissolution
Filling Date
2008-05-01
Download
Description
ANNUAL REPORT
Filling Date
2007-04-16
Download
Description
ANNUAL REPORT
Filling Date
2006-04-25
Download
Description
ANNUAL REPORT
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