| Entity Name: | DEA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEA U.S.A., 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: |
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: | 07 Feb 2001 (24 years ago) |
| Document Number: | P01000014335 |
| FEI/EIN Number |
651081188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 CORPORATE WAY, 115, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5601 CORPORATE WAY, 115, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEA U.S.A., INC., NEW YORK | 5047411 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent | - |
| MANTELLASSI THOMAS | Treasurer | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| MANTELLASSI MARCO | Vice President | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| BERINI SABRINA | Director | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| BERINI SABRINA | President | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| BERINI EMANUELE | Secretary | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| MANTELLASSI CRISTINA | Vice President | VIA STATALE 659/A, QUARRATE, PT, 51039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-14 | 5601 CORPORATE WAY, 115, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-14 | 5601 CORPORATE WAY, 115, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 1410 20 THE STREET UNIT 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
