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DAMEX US INC. - Florida Company Profile

Company Details

Entity Name: DAMEX US INC.
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: 20 Mar 2023 (2 years ago)
Document Number: F23000001610
FEI/EIN Number 92-2942820

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

Address: 7000 RALEIGH ST, HOLLYWOOD, FL, 33024, US
Mail Address: 1196 FAIRVUE VILLAGE LN, GALLATIN, TN, 37066, US
ZIP code: 33024
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOLINA CAROL Chief Executive Officer 1196 FAIRVUE VILLAGE LN, GALLATIN, TN, 37066
ABUNASSAR RICARDO Chief Technical Officer 1196 FAIRVUE VILLAGE LN, GALLATIN, TN, 37066
MILAN MILJAN Director 6819 SUNRISE PLACE, CORAL GABLES, FL, 33133
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 7000 RALEIGH ST, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-02-19 7000 RALEIGH ST, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
Foreign Profit 2023-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State