| Entity Name: | DON JIM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON JIM 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 17 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2012 (13 years ago) |
| Document Number: | P02000049601 |
| FEI/EIN Number |
020611004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6425 NW 109TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6425 NW 109TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAABOUK CARLOS | President | 6425 NW 109TH AVENUE, DORAL, FL, 33178 |
| CHAABOUK CARLOS | Agent | 6425 NW 109TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000051872. CONVERSION NUMBER 900000121869 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 6425 NW 109TH AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 6425 NW 109TH AVENUE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 6425 NW 109TH AVENUE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | CHAABOUK, CARLOS | - |
| AMENDMENT | 2003-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000856212 | TERMINATED | 1000000477688 | MIAMI-DADE | 2013-04-24 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment | 2003-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
