| Entity Name: | DESTINATION-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 May 2018 (7 years ago) |
| Document Number: | N16000007680 |
| FEI/EIN Number |
61-1800251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 SW 19th Terrace, Cape Coral, FL, 33991, US |
| Mail Address: | PO Box 50007, Colorado Springs, CO, 80949, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DESTINATION-USA, INC., COLORADO | 20171769423 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Faridi Mohamad | President | PO Box 50007, Colorado Springs, CO, 80949 |
| FARIDI SUSAN | Secretary | PO Box 50007, Colorado Springs, CO, 80949 |
| Kim Hongil | Director | PO Box 50007, Colorado Springs, CO, 80949 |
| Bradenburg Joesph | Director | PO Box 24028, Edina, MN, 55424 |
| FARIDI SUSAN | Agent | 410 SW 19th Terrace, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 410 SW 19th Terrace, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 410 SW 19th Terrace, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 410 SW 19th Terrace, Cape Coral, FL 33991 | - |
| REINSTATEMENT | 2018-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-20 | FARIDI, SUSAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-27 |
| REINSTATEMENT | 2018-05-20 |
| Domestic Non-Profit | 2016-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
