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DOKA USA LTD. INC - Florida Company Profile

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Company Details

Entity Name: DOKA USA LTD. INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2013 (12 years ago)
Document Number: F07000006332
FEI/EIN Number 221866944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 Monroe Avenue, Kenilworth, NJ, 07033, US
Mail Address: 251 Monroe Avenue, Kenilworth, NJ, 07033, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Kennedy Michael Director 251 Monroe Avenue, Kenilworth, NJ, 07033
Kennedy Michael Chairman 251 Monroe Avenue, Kenilworth, NJ, 07033
de Wolf Kevin Director 251 Monroe Avenue, Kenilworth, NJ, 07033
de Wolf Kevin Chairman 251 Monroe Avenue, Kenilworth, NJ, 07033
Barrese Michael Othe 251 Monroe Avenue, Kenilworth, NJ, 07033
Purtle Joe Director 251 Monroe Avenue, Kenilworth, NJ, 07033
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 251 Monroe Avenue, Kenilworth, NJ 07033 -
CHANGE OF MAILING ADDRESS 2024-04-11 251 Monroe Avenue, Kenilworth, NJ 07033 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-08-01 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2013-04-26 - -
PENDING REINSTATEMENT 2013-04-26 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000309957 TERMINATED 1000000744418 COLUMBIA 2017-05-25 2037-06-01 $ 15,996.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-19
AMENDED ANNUAL REPORT 2018-11-13
AMENDED ANNUAL REPORT 2018-08-06
Reg. Agent Change 2018-08-01
ANNUAL REPORT 2018-04-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-02-25
Type:
Referral
Address:
1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-12-21
Type:
Complaint
Address:
1001 NW 12TH TERRACE, POMPANO BEACH, FL, 33069
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State