| Entity Name: | DULEVO AMERICAS 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: | 27 Sep 2019 (5 years ago) |
| Date of dissolution: | 29 Sep 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Sep 2023 (a year ago) |
| Document Number: | F19000004430 |
| FEI/EIN Number |
84-3082718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7780 NW 56TH STREET, DORAL, FL, 33166, US |
| Mail Address: | C/O FUNARO & CO., P.C., 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lallemand Frederic | Director | 7780 NW 56TH STREET, DORAL, FL, 33166 |
| Cini Umberto Maria | Director | 7780 NW 56TH STREET, DORAL, FL, 33166 |
| Monnet Yann | Director | 7780 NW 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 7780 NW 56TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT CHANGED | 2023-09-29 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 7780 NW 56TH STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-09-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-19 |
| Foreign Profit | 2019-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
