| Entity Name: | DANIELCOM USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIELCOM USA, CORP. 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: | 02 Sep 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| VARGAS DALILA | President | 13288 N.W. 9 LANE, MIAMI, FL, 33182 |
| ESPINOSA ALONSO | Vice President | 13288 NW 9 LN, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000056054. CONVERSION NUMBER 100000122061 |
| REGISTERED AGENT NAME CHANGED | 2010-10-11 | ACEVEDO & ASSOCIATES LLP | - |
| PENDING REINSTATEMENT | 2010-10-11 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-11 | 5201 BLUE LAGOON DR, PENTHOUSE 987, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 13288 NORTHWEST 9 LANE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-12 | 13288 NORTHWEST 9 LANE, MIAMI, FL 33182 | - |
| 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 Apr 2025
Sources: Florida Department of State
