| Entity Name: | DMUSA 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: | 15 Nov 1996 (28 years ago) |
| Date of dissolution: | 18 Dec 2000 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | F96000005992 |
| FEI/EIN Number |
043190558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 HARVARD ST., WESTWOOD, MA, 02090 |
| Mail Address: | 47 HARVARD ST., WESTWOOD, MA, 02090 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| POWELL PETER H | Director | 1 INTERCONTINENTAL WAY, PEABODY, MA, 01960 |
| POWELL PAUL A | DCS | 1 INTERCONTINENTAL WAY, PEABODY, MA, 01960 |
| POWELL DAVID | Director | 1 INTERCONTINENTAL WAY, PEABODY, MA, 01960 |
| POWELL DAVID | President | 1 INTERCONTINENTAL WAY, PEABODY, MA, 01960 |
| OORD ROB | Director | DAMCO MARITIME INTERNATIONAL, WESTBLAAK 94, 3012 KM ROTTERDAM, NETHERLAN |
| SAGGAESE JOSEPH | Treasurer | 3 HUDSON PL, HOBOKEN, NJ, 07030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-18 | 47 HARVARD ST., WESTWOOD, MA 02090 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-18 | 47 HARVARD ST., WESTWOOD, MA 02090 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-12-18 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
