| Entity Name: | DEMONGELES USA CORP |
| 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N20000008998 |
| FEI/EIN Number |
85-2891375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 W 40 PL, HIALEAH, FL, 33012, US |
| Mail Address: | 130 W 40 PL, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO LETICIA | President | 130 W 40 PL, HIALEAH, FL, 33012 |
| MONTERO LETICIA | Agent | 130 W 40 PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2020-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment | 2020-10-06 |
| Domestic Non-Profit | 2020-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
