| Entity Name: | DUPE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUPE 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: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000071090 |
| FEI/EIN Number |
651121554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6123 NW 72 AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 6123 NW 72 AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRE PEDROSA | President | 12751 S.W. 28TH CT, MIRAMAR, FL, 33027 |
| ELO ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 301 CRAWFORD BLVD., 201-A, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2005-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 6123 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 6123 NW 72 AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT | 2004-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-02 | ELO ENTERPRISES INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000145242 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-01-22 | $ 580.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000381292 | ACTIVE | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-01-28 | $ 580.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000505155 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-02-04 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000579770 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-02-11 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000656222 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-02-18 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000732304 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2014-02-25 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000790674 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-03-05 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000850593 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-03-11 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000908177 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-03-18 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000975093 | TERMINATED | 1000000093215 | 26591 4638 | 2008-10-01 | 2029-03-25 | $ 22.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Off/Dir Resignation | 2005-06-20 |
| Amendment | 2005-06-13 |
| ANNUAL REPORT | 2005-04-18 |
| Amendment | 2004-11-09 |
| Off/Dir Resignation | 2004-11-09 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-09-15 |
| Domestic Profit | 2001-07-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
