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DEMOCRACIA USA, INC. - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-02 - -
REGISTERED AGENT NAME CHANGED 2012-05-01 GUERREROS, MARIA C -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-03-18
Type:
Complaint
Address:
5449 S. SEMORAN BLVD, ORLANDO, FL, 32822
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jul 2025

Sources: Florida Department of State