| Entity Name: | DESPEC AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F98000003430 |
| FEI/EIN Number |
65-0839873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYNE BLVD, MIAMI, FL 33181 |
| Mail Address: | 12000 BISCAYNE BLVD, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHIARATO, UGO CPA | Agent | 12000 BISCAYNE BLVD, MIAMI, FL 33181 |
| KARIM, JAMAL | President | 2300 CHENIN ST FRANCOIS, DORVAL, QUEBEC H9P 1K2 CA |
| KARIM, JAMAL | Director | 2300 CHENIN ST FRANCOIS, DORVAL, QUEBEC H9P 1K2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-20 | 12000 BISCAYNE BLVD, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-20 | 12000 BISCAYNE BLVD, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-20 | 12000 BISCAYNE BLVD, MIAMI, FL 33181 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000049850 | LAPSED | 02-28876 CA 23 | 11 JUD CIR CRT MIAMI-DADE | 2003-01-16 | 2008-02-03 | $19789.50 | THE CONTINENTAL CASUALTY COMPANY, CNA PLAZA, CHICAGO, IL 60685 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-09-14 |
| ANNUAL REPORT | 2000-05-18 |
| ANNUAL REPORT | 1999-04-25 |
| Foreign Profit | 1998-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
