| Entity Name: | DIJFO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIJFO 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: | 29 Apr 2002 (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: | P02000048074 |
| FEI/EIN Number |
431963195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 NW 14 STREET, MIAMI, FL, 33126 |
| Mail Address: | 8300 NW 14 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINER MAYDELIN C | President | 8300 N.W. 14 STREET, MIAMI, FL, 33126 |
| REINER MAYDELIN C | Director | 8300 N.W. 14 STREET, MIAMI, FL, 33126 |
| REINER MAYDELIN | Agent | 8300 NW 14TH STREET, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 8300 NW 14 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 8300 NW 14 STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 8300 NW 14TH STREET, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | REINER, MAYDELIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000474994 | LAPSED | 1000000224159 | DADE | 2011-07-12 | 2021-08-03 | $ 543.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000248947 | LAPSED | 06-20188 CC 05 (06) | MIAMI-DADE 12COUNTY | 2008-12-30 | 2014-02-09 | $13,213.31 | AMERIJET INTERNATIONAL, INC.,, POST OFFICE BOX 19359, PLANTATION, FL 33318 |
| J08000309998 | LAPSED | 08-18139-CC-23-2 | MIAMI-DADE COUNTY COURT | 2008-09-09 | 2013-09-19 | $8,940.91 | OCEAN EXPRESS MIAMI, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J07000331739 | LAPSED | 07-04569 CA 08 | MIAMI-DADE COUNTY | 2007-10-01 | 2012-10-11 | $25903.40 | XPRESS GLOBAL SYSTEMS, INC., P.O. BOX 24628, CHATTANOOGA, TN 37422 |
| J07000052111 | LAPSED | 06-19684 CA (11) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2007-02-20 | 2012-02-23 | $33,200.52 | FEDEX FREIGHT EAST, INC., 2200 FORWARD DRIVE, HARRISON, AR 72601 |
| J03000188518 | TERMINATED | 03-5730 SP- -05 | COUNTY COURT MIAMI DADE FLORID | 2003-05-29 | 2008-06-04 | $4,465.25 | KOUNTRYWIDE TRANSPORT INC, 8053 NW 69 STREET, MIAMI FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
