| Entity Name: | DEMOCRACIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 19 Feb 2008 (17 years ago) |
| Date of dissolution: | 02 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | N08000001698 |
| FEI/EIN Number |
412278788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 BISCAYNE BLVD SUITE 210, MIAMI, FL, 33137 |
| Mail Address: | 2915 BISCAYNE BLVD SUITE 210, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURGUIA JANET | Chairman | 1126 16TH ST. NW, WASHINGTON, DC, 20036 |
| THOMAS SHAUNNA | Director | 1730 21ST ST, NW, WASHINGTON, DC, 20009 |
| RODRIGUEZ ERIC | Secretary | 1126 16TH ST, NW, WASHINGTON, DC, 20036 |
| LEAR NORMAN | Director | 100 N. CRESCENT DR, SUITE 250, BEVERLY HILLS, CA, 90210 |
| DOMINGUEZ MARIE THERESE | Director | 2852 CONNECTICUT AVE. NW, WASHINGTON, DC, 20008 |
| GUERREROS MARIA C | Agent | 2915 BISCAYNE BLVD SUITE 210, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000120700 | DEMOCRACY USA, INC. | EXPIRED | 2009-06-15 | 2014-12-31 | - | 2915 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | GUERREROS, MARIA C | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-02 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-02 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-07-01 |
| Domestic Non-Profit | 2008-02-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314370594 | 0420600 | 2010-03-18 | 5449 S. SEMORAN BLVD, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 207644303 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2010-04-16 |
| Abatement Due Date | 2010-04-28 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
