DUCOOL USA, INC. - Florida Company Profile
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| Entity Name: | DUCOOL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F10000002286 |
| FEI/EIN Number | 980658962 |
| Address: | 13800 NW 2ND STREET, NO. 100, SUNRISE, FL, 33325 |
| Mail Address: | 13800 NW 2ND STREET, NO. 100, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FORKOSH DAN | Director | 13800 NW 2ND STREET, NO. 100, SUNRISE, FL, 33325 |
| ZIV NIR | Director | 13800 NW 2ND STREET, SUNRISE, FL, 33325 |
| Hillyer Cameron | Director | 520 MADISON AVE - 35TH FLOOR, NEW YORK, NY, 10022 |
| Ethridge Greg | Director | 520 MADISON AVE - 35TH FLOOR, NEW YORK, NY, 10022 |
| Palmer Mark | Director | 520 Madison Ave - 35th Floor, New York, NY, 10022 |
| Diehl Sandy | Director | 7 Norwood Road, West Hartford, CT, 06117 |
| B&C CORPORATE SERVICES OF CENTRAL FLORIDA, | Agent | INC., ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094361 | ADVANTIX SYSTEMS | EXPIRED | 2010-10-14 | 2015-12-31 | - | 20900 NE 30TH AVE, SUITE 715, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | B&C CORPORATE SERVICES OF CENTRAL FLORIDA, | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | INC., 390 N ORANGE AVE STE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-24 | 13800 NW 2ND STREET, NO. 100, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-24 | 13800 NW 2ND STREET, NO. 100, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-10-28 |
| AMENDED ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2014-02-07 |
| AMENDED ANNUAL REPORT | 2013-12-23 |
| Reg. Agent Change | 2013-04-25 |
| AMENDED ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2013-02-20 |
| Reg. Agent Change | 2012-12-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State