| Entity Name: | DARO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARO USA CORPORATION 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: | 26 Oct 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | P01000103892 |
| FEI/EIN Number |
651148097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 SW 14 TER, MIAMI, FL, 33144, US |
| Mail Address: | 7830 SW 14 TER, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DANIEL | President | 12390 QUAIL ROOST DRIVE, MIAMI, FL, 33177 |
| ALVAREZ DANIEL | Secretary | 12390 QUAIL ROOST DRIVE, MIAMI, FL, 33177 |
| ALVAREZ DANIEL | Treasurer | 12390 QUAIL ROOST DRIVE, MIAMI, FL, 33177 |
| ALVAREZ DANIEL | Director | 12390 QUAIL ROOST DRIVE, MIAMI, FL, 33177 |
| ALVAREZ DANIEL | Agent | 7830 SW 14 TER, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 7830 SW 14 TER, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 7830 SW 14 TER, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 7830 SW 14 TER, MIAMI, FL 33144 | - |
| AMENDMENT | 2012-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000742091 | LAPSED | 1000000317697 | MIAMI-DADE | 2012-10-16 | 2022-10-25 | $ 513.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
