| Entity Name: | DUNE CERAMICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUNE CERAMICS 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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P00000090346 |
| FEI/EIN Number |
593673314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | Ansbacher Law, P.A., 8818 GOODBYS EXECUTIVE DR, SUITE 100, JACKSONVILLE, FL, 32217, US |
| Address: | 1410 KONA DRIVE, COMPTON, CA, 90220, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANT JOSE V | President | 1410 KONA DR, COMPTON, CA, 90220 |
| MORANT JOSE V | Secretary | 1410 KONA DR, COMPTON, CA, 90220 |
| MORANT JOSE V | Director | 1410 KONA DR, COMPTON, CA, 90220 |
| CARNE ISMAEL | Vice President | 1410 KONA DR, COMPTON, CA, 90220 |
| CARNE ISMAEL | Director | 1410 KONA DR, COMPTON, CA, 90220 |
| ANSBACHER LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 1410 KONA DRIVE, COMPTON, CA 90220 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1410 KONA DRIVE, COMPTON, CA 90220 | - |
| MERGER NAME CHANGE | 2003-12-30 | DUNE CERAMICS USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000047535 |
| AMENDMENT | 2000-11-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| Reg. Agent Resignation | 2022-03-08 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-03-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344703533 | 0419700 | 2020-03-19 | 2302 VINSON LN, #2, JACKSONVILLE, FL, 32207 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1417247 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-07-23 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2020-03-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 1476284 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2019-08-16 |
| Abatement Due Date | 2019-08-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2020-03-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): Certification. The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): a. On July 22, 2019, in the warehouse, employees operating forklifts were not certified by the employer to operate them safely. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
