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DGH USA INC. - Florida Company Profile

Company Details

Entity Name: DGH 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: 16 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F10000001796
FEI/EIN Number 262355813

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

Address: 800 N. MAGNOLIA AVE, SUITE 105, ORLANDO, FL, 32803
Mail Address: 800 N. MAGNOLIA AVE, SUITE 105, ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ENIKEEV VADIM Chairman 800 N. MAGNOLIA AVE, #105, ORLANDO, FL, 32803
LLOYD RICHARD President 800 N. MAGNOLIA AVE, #105, ORLANDO, FL, 32803
LLOYD RICHARD Director 800 N. MAGNOLIA AVE, #105, ORLANDO, FL, 32803
URAEV NIKOLAY Director 800 N. MAGNOLIA AVE, #105, ORLANDO, FL, 32803
LLOYD RICHARD Agent 800 N. MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000598675 LAPSED 2012-CA-006116-O CIRCUIT COURT, ORANGE COUNTY 2012-09-05 2017-09-14 $445,958.42 OOC OWNER LLC, ONE INDEPENDENT DRIVE, SUITE 1850, JACKSONVILLE, FL 32202

Documents

Name Date
ANNUAL REPORT 2011-04-29
Foreign Profit 2010-04-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State