| Entity Name: | INVERSIONES D & D USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES D & D USA, 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: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000071511 |
| FEI/EIN Number |
651029198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2264 NW 94 AVE., MIAMI, FL, 33172 |
| Mail Address: | 2264 NW 94 AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDGAR | President | 2264 NW 94 AVE, MIAMI, FL, 33172 |
| GONZALEZ EDGAR | Director | 2264 NW 94 AVE, MIAMI, FL, 33172 |
| GONZALEZ CLAUDIA | Secretary | 2264 NW 94TH AVE., MIAMI, FL, 33172 |
| GONZALEZ CLAUDIA | Director | 2264 NW 94TH AVE., MIAMI, FL, 33172 |
| GONZALEZ EDGAR | Agent | 2264 NW 94TH AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-11 | 2264 NW 94 AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-11 | 2264 NW 94 AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-11 | GONZALEZ, EDGAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-11 | 2264 NW 94TH AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-11 |
| ANNUAL REPORT | 2001-03-01 |
| Domestic Profit | 2000-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
