| Entity Name: | DERMOCELL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERMOCELL 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000013384 |
| FEI/EIN Number |
043650853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 NW 102 AVENUE, 204, DORAL, FL, 33176 |
| Mail Address: | 2555 NW 102 AVENUE, 204, DORAL, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS FABIO A | President | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS FABIO A | Director | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS CLARA C | Vice President | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS CLARA C | Director | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS DIEGO F | Secretary | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS DIEGO F | Director | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| PEREZ CLARA R | Treasurer | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| PEREZ CLARA R | Director | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| ROJAS JUAN C | Director | CALLE 108A NO. 16-12, BOGOTA COLOMBIA |
| HURTADO DANIEL H | Agent | 7801 NW 37 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-16 | 2555 NW 102 AVENUE, 204, DORAL, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-16 | 2555 NW 102 AVENUE, 204, DORAL, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-16 | 7801 NW 37 STREET, 104, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-02 | HURTADO, DANIEL H | - |
| REINSTATEMENT | 2003-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000965391 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-03-25 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000119957 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-01-22 | $ 199.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000898279 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-03-18 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001024917 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-04-01 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001088318 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-04-08 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000357623 | ACTIVE | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-01-28 | $ 199.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000494921 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-02-04 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000569664 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-02-11 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000646215 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2029-02-18 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000722438 | TERMINATED | 1000000085741 | 26479 3942 | 2008-07-10 | 2014-02-25 | $ 24.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-16 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-06-26 |
| ANNUAL REPORT | 2006-04-13 |
| Off/Dir Resignation | 2005-02-07 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-29 |
| REINSTATEMENT | 2003-10-31 |
| Domestic Profit | 2002-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
