| Entity Name: | DIAGNOSTICS U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGNOSTICS 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: |
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: | 14 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000109513 |
| FEI/EIN Number |
593761189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3104 W WATERS AVE, SUITE 106, TAMPA, FL, 33614 |
| Mail Address: | 3104 W WATERS AVE, SUITE 106, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE | Secretary | 3202 WEST CASS STREET, TAMPA, FL, 33606 |
| BETANCOURT ELINA | President | 7703 WILLOW PARK, TEMPLE TERRACE, FL, 33624 |
| BETANCOURT ELINA | Chief Executive Officer | 7703 WILLOW PARK, TEMPLE TERRACE, FL, 33624 |
| BETANCOURT ELINA | Treasurer | 7703 WILLOW PARK, TEMPLE TERRACE, FL, 33624 |
| GONZALEZ JORGE | Agent | 3202 W GROVE ST, TAMPA, FL, 33684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-21 | 3104 W WATERS AVE, SUITE 106, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-21 | 3104 W WATERS AVE, SUITE 106, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-21 | GONZALEZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-21 | 3202 W GROVE ST, TAMPA, FL 33684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900015972 | LAPSED | 03-5121 DIV. C | HILLSBOROUGH CTY CIR CIVIL | 2006-09-27 | 2011-10-30 | $30750.00 | STEVE CROOKS, 6719 PRESTON COURT, TAMPA, FL 33615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-10-21 |
| Domestic Profit | 2001-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
