| Entity Name: | DANFA USA CORP |
| 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: | 06 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | F18000005584 |
| FEI/EIN Number |
364900567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5551 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 5551 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FANO WILFREDO | President | 133 N POMPANO BEACH BLVD, POMPANO BEACH, FL, 33062 |
| PICASSO MARIA | Director | 133 N POMPANO BEACH BLVD, POMPANO BEACH, FL, 33062 |
| FANO FABRIZIO | Officer | 133 N POMPANO BEACH BLVD, POMPANO BEACH, FL, 33062 |
| NATIONS BUSINESS & TAX CENTER, INC. | Agent | 5551 N UNIVERSITY DR., CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045725 | AVENTURA YACHTS | ACTIVE | 2024-04-03 | 2029-12-31 | - | 133 N POMPANO BEACH BLVD APT 210, POMPANO BEACH, FL, 33062 |
| G23000051731 | CONSORCIO EFM SAC | ACTIVE | 2023-04-24 | 2028-12-31 | - | 133 N POMPANO BEACH BLVD APT 210, POMPANO BEACH, FL, 33062 |
| G23000051727 | WILFREDO FANO | ACTIVE | 2023-04-24 | 2028-12-31 | - | 133 N POMPANO BEACH BLVD APT 210, POMPANO BEACH, FL, 33062 |
| G23000049319 | AUGUSTO NAVARRO MULANOVICH | ACTIVE | 2023-04-18 | 2028-12-31 | - | 133 N POMPANO BEACH BLVD APT 210, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 5551 N UNIVERSITY DR, SUITE 103, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 5551 N UNIVERSITY DR, SUITE 103, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 5551 N UNIVERSITY DR., SUITE 103, CORAL SPRINGS, FL 33067 | - |
| AMENDMENT AND NAME CHANGE | 2020-10-13 | DANFA USA CORP | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | NATIONS BUSINESS & TAX CENTER, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-19 |
| Amendment and Name Change | 2020-10-13 |
| ANNUAL REPORT | 2020-01-24 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2019-04-05 |
| Foreign Profit | 2018-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
