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DANCESTAR USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2004-01-21
Foreign Profit 2002-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State