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DIGITEX USA, INC. - Florida Company Profile

Company Details

Entity Name: DIGITEX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 28 Sep 2015 (9 years ago)
Date of dissolution: 10 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2019 (6 years ago)
Document Number: F15000004288
FEI/EIN Number 47-4980098

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

Mail Address: 3390 MARY STREET, SUITE 116, MIAMI, FL 33133
Address: 1111 BRICKELL AVENUE, SUITE 1850, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARRA CANTERO, ANGEL MANUEL Director CALLE TITAN 8, PLANTA 3 MADRID 28045 ES
PARRA CANTERO, ANGEL MANUEL President CALLE TITAN 8, PLANTA 3 MADRID 28045 ES
BORBOLLA ALBORES, RAFAEL ALBERTO Director CALLE TITAN 8, PLANTA 3 MADRID 28045 ES
BORBOLLA ALBORES, RAFAEL ALBERTO Secretary CALLE TITAN 8, PLANTA 3 MADRID 28045 ES

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-01-10 - -
CHANGE OF MAILING ADDRESS 2019-01-10 1111 BRICKELL AVENUE, SUITE 1850, MIAMI, FL 33131 -
REGISTERED AGENT CHANGED 2019-01-10 REGISTERED AGENT REVOKED -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Withdrawal 2019-01-10
ANNUAL REPORT 2016-03-01
Foreign Profit 2015-09-28

Date of last update: 19 Feb 2025

Sources: Florida Department of State