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 |
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 | - |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
Foreign Profit | 2023-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State