| Entity Name: | DAICRI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAICRI USA CORP. 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: | 24 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P01000051736 |
| FEI/EIN Number |
651107189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 Delaware PKWY, MIAMI, FL, 33125, US |
| Mail Address: | PO BOX 110537, HIALEAH, FL, 33011, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAKOVCEVIC LEONARDO M | Director | 4478 SW 10TH ST, MIAMI, FL, 33134 |
| JAKOVCEVIC LEONARDO M | Agent | 4478 S.W. 10 ST, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000159779 | DAICRI USA CORP D/B/A TECNOPERFILES S.A. | ACTIVE | 2020-12-16 | 2025-12-31 | - | P.O. BOX 110537, HIALEAH, FL, 33011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 1851 Delaware PKWY, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 1851 Delaware PKWY, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-25 | 4478 S.W. 10 ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | JAKOVCEVIC, LEONARDO M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
