| Entity Name: | D.N.Y. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 May 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: | P02000051110 |
| FEI/EIN Number | 205821854 |
| Address: | 1455 MICHIGAN AVE., # 12, MIAMI BEACH, FL, 33139 |
| Mail Address: | 6960 NW 177 ST N 102, HIALEAH, FL, 33015 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TISSIER LAURA R | Agent | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TISSIER LAURA R | President | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| TISSIER LAURA R | Director | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| ALBINI ESTEBAN | Director | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| ALBINI ESTEBAN | Vice President | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1455 MICHIGAN AVE., # 12, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1455 MICHIGAN AVE., # 12, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-01 | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-01 | TISSIER, LAURA R | No data |
| CANCEL ADM DISS/REV | 2006-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000005970 | ACTIVE | 1246855 CA 15 | MIAMI-DADE CLERK OF COURT CIRC | 2014-06-22 | 2030-01-07 | $77,492.82 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BVD #100, MIAMI, FL, 331604007 |
| J11000427547 | TERMINATED | 1000000220499 | DADE | 2011-06-17 | 2031-07-13 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-11-01 |
| Domestic Profit | 2002-05-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
