| Entity Name: | DAWA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAWA 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: | 15 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P01000109894 |
| FEI/EIN Number |
651156556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 SW 137 AVE # 118, MIAMI, FL, 33186 |
| Mail Address: | 16300 SW 137 AVE #118, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA LLOSA | President | 1965 S OCEAN DR 3R, HALLANDALE, FL, 33009 |
| ROSA LLOSA | Secretary | 1965 S OCEAN DR 3R, HALLANDALE, FL, 33009 |
| ROSA LLOSA | Treasurer | 1965 S OCEAN DR 3R, HALLANDALE, FL, 33009 |
| ROSA LLOSA | Agent | 1965 S OCEAN DRIVE 3R, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-12 | 16300 SW 137 AVE # 118, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-12 | ROSA, LLOSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-12 | 1965 S OCEAN DRIVE 3R, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-12 | 16300 SW 137 AVE # 118, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-12 |
| REINSTATEMENT | 2007-09-10 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-06-16 |
| Domestic Profit | 2001-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
