| Entity Name: | DEARING COMPANY 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F05000001988 |
| FEI/EIN Number |
980451757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135 Ave, Suite 106R, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135 Ave, Suite 106R, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Secretary | 5600 SW 135 Ave, MIAMI, FL, 33183 |
| GSDS REGISTERED AGENTS INC | Agent | 5600 SW 135 Ave, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5600 SW 135 Ave, Suite 106R, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5600 SW 135 Ave, Suite 106R, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135 Ave, Suite 106R, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | GSDS REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-06 |
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
