| Entity Name: | D.V.S. ENTERPRISES, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.V.S. ENTERPRISES, 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: | 09 Nov 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000108514 |
| FEI/EIN Number |
593601544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 LAKE CECILLE DR., KISSIMMEE, FL, 34746 |
| Mail Address: | 4900 LAKE CECILLE DR., KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA G | Director | 4900 LAKE CECILE DR., KISSIMMEE, FL, 34746 |
| BERUMEN MARIA G | President | 11747 BROAD OAK COURT, ORLANDO, FL, 32837 |
| BERUMEN MARIA G | Director | 11747 BROAD OAK COURT, ORLANDO, FL, 32837 |
| GONZALEZ MARIA G | Agent | 4900 LAKE CECILLE DRIVE, KISSIMMEE, FL, 34746 |
| GONZALEZ MARIA G | President | 4900 LAKE CECILE DR., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-07 | 4900 LAKE CECILLE DRIVE, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2005-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-07 | 4900 LAKE CECILLE DR., KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-07 | 4900 LAKE CECILLE DR., KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | GONZALEZ, MARIA G | - |
| AMENDMENT | 2004-06-01 | - | - |
| AMENDMENT | 2004-04-06 | - | - |
| REINSTATEMENT | 2004-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000135961 | TERMINATED | 1000000091146 | 3736 2524 | 2008-09-15 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000372507 | ACTIVE | 1000000091146 | 3736 2524 | 2008-09-15 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000043365 | ACTIVE | 1000000046597 | 3460 1707 | 2007-04-19 | 2028-02-13 | $ 1,099.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2005-03-07 |
| Amendment | 2004-06-01 |
| Amendment | 2004-04-06 |
| REINSTATEMENT | 2004-03-12 |
| Amendment | 2002-03-19 |
| Domestic Profit | 2001-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
