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DAC U.S.A. CORPORATION - Florida Company Profile

Company Details

Entity Name: DAC U.S.A. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAC U.S.A. CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2003 (22 years ago)
Document Number: P03000046990
FEI/EIN Number 200103771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180, US
Mail Address: 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ SERGIO M President 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
PEREZ SERGIO M Director 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
TORRES MAURICIO O Vice President 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL, 33180
PEREZ SERGIO M Agent 20900 N.E. 30TH AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-02-23 PEREZ, SERGIO MANUEL -
REGISTERED AGENT ADDRESS CHANGED 2016-02-23 20900 N.E. 30TH AVE., SUITE 200, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-20 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-09-20 20900 N.E. 30TH AVE., STE 200, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State