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D'ORSY'S U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: D'ORSY'S U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D'ORSY'S U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 06 Jun 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L78035
FEI/EIN Number 650286640

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

Address: 7800 NW 34 ST, #206, MIAMI, FL, 33122
Mail Address: 10920 N.W. S. RIVER DR., MIAMI, FL, 33178, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIENER, MARVIN I Agent STE 1040, CORAL GABLES, FL, 33134
LACLE RICHARD. President 10920 N.W. SOUTH RIVER DR., MAIMI, FL
GARCIA ANDRES J. Secretary 10540 N.W 26TH ST., SUITE 303, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1993-04-14 7800 NW 34 ST, #206, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 1992-05-04 WIENER, MARVIN I -
REGISTERED AGENT ADDRESS CHANGED 1992-05-04 STE 1040, 2121 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1995-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State