| Entity Name: | DSECARGONET 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: | 20 Feb 2007 (18 years ago) |
| Date of dissolution: | 06 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 06 Sep 2019 (6 years ago) |
| Document Number: | F07000000984 |
| FEI/EIN Number |
954860172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6123 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 3625 DEL AMO BLVD., STE 275, TORRANCE, CA, 90503 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEE YOUNG SOO | Agent | 6123 NW 72ND AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2019-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 6123 NW 72ND AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 6123 NW 72ND AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-17 | 6123 NW 72ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2019-09-06 |
| Off/Dir Resignation | 2019-04-30 |
| Reg. Agent Resignation | 2018-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
