| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Foreign Profit | 2010-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
