| Entity Name: | DANIELCOM USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 2003 (21 years ago) |
| Date of dissolution: | 24 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Apr 2012 (13 years ago) |
| Document Number: | P03000095451 |
| FEI/EIN Number | 050583708 |
| Address: | 13288 NORTHWEST 9 LANE, MIAMI, FL, 33182, US |
| Mail Address: | 13288 NORTHWEST 9 LANE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO & ASSOCIATES LLP | Agent | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| VARGAS DALILA | President | 13288 N.W. 9 LANE, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ALONSO | Vice President | 13288 NW 9 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-24 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000056054. CONVERSION NUMBER 100000122061 |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | ACEVEDO & ASSOCIATES LLP | No data |
| PENDING REINSTATEMENT | 2010-10-11 | No data | No data |
| REINSTATEMENT | 2010-10-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-11 | 5201 BLUE LAGOON DR, PENTHOUSE 987, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 13288 NORTHWEST 9 LANE, MIAMI, FL 33182 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 13288 NORTHWEST 9 LANE, MIAMI, FL 33182 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-02-28 |
| REINSTATEMENT | 2010-10-11 |
| ANNUAL REPORT | 2008-03-06 |
| Off/Dir Resignation | 2007-03-20 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-17 |
| Off/Dir Resignation | 2004-09-03 |
| ANNUAL REPORT | 2004-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
