Entity Name: | DANCESTAR USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 21 Mar 2002 (23 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F02000001405 |
FEI/EIN Number |
753004049
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 555 N.E. 15TH STREET, SUITE 1, SECOND FLOOR, MIAMI, FL, 33132 |
Mail Address: | 555 N.E. 15TH STREET, SUITE 1, SECOND FLOOR, MIAMI, FL, 33132 |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
RUFFELL ANDY | President | 555 N.E. 15TH STREET, MIAMI, FL, 33132 |
RUFFELL ANDY | Chairman | 555 N.E. 15TH STREET, MIAMI, FL, 33132 |
RUFFELL ANDY | Director | 555 N.E. 15TH STREET, MIAMI, FL, 33132 |
RUFFELL ANDY | Agent | 555 N.E. 15TH STREET, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
CANCEL ADM DISS/REV | 2004-01-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-01-21 | 555 N.E. 15TH STREET, SUITE 1, SECOND FLOOR, MIAMI, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-01-21 | 555 N.E. 15TH STREET, SUITE 1, SECOND FLOOR, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2004-01-21 | 555 N.E. 15TH STREET, SUITE 1, SECOND FLOOR, MIAMI, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2004-01-21 | RUFFELL, ANDY | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000198965 | LAPSED | 05 19570 CA 02 | CIRCUIT COURT/DADE COUNTY COUR | 2006-08-23 | 2011-09-05 | $101,609.59 | HSBC BANK USA NA, ONE HSBC CENTER, 26TH FLOOR, BUFFALO, NY 14203 |
Name | Date |
---|---|
REINSTATEMENT | 2004-01-21 |
Foreign Profit | 2002-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State