| Entity Name: | D.N.Y. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.N.Y. 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: | 08 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000051110 |
| FEI/EIN Number |
205821854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| TISSIER LAURA R | Director | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL, 33015 |
| ALBINI ESTEBAN | Vice President | 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 |
| TISSIER LAURA R | Agent | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 1455 MICHIGAN AVE., # 12, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 1455 MICHIGAN AVE., # 12, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-01 | 6960 N.W. 177 STREET, #N-102, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-01 | TISSIER, LAURA R | - |
| CANCEL ADM DISS/REV | 2006-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
