| Entity Name: | DOCUMENTS SOLUTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOCUMENTS SOLUTION 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: | 13 Jan 2004 (21 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: | P04000011353 |
| FEI/EIN Number |
200605378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20911 JOHNSON STREET., SUITE 106, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20911 JOHNSON STREET, SUITE 106, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALANI CHASE A | Director | 29011 JOHNSON ST. SUITE 106, PEMBROKE PINES, FL, 33027 |
| LALANI CHASE A | Agent | 2918 SW 137TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-08 | 20911 JOHNSON STREET., SUITE 106, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-08 | 20911 JOHNSON STREET., SUITE 106, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000189323 | TERMINATED | 1000000099647 | 45816 1882 | 2008-11-19 | 2029-01-22 | $ 430.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000425131 | ACTIVE | 1000000099647 | 45816 1882 | 2008-11-19 | 2029-01-28 | $ 430.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000520477 | TERMINATED | 1000000099647 | 45816 1882 | 2008-11-19 | 2029-02-04 | $ 25.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000594928 | TERMINATED | 1000000099647 | 45816 1882 | 2008-11-19 | 2029-02-11 | $ 25.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J07000346794 | TERMINATED | 1000000062995 | 44712 352 | 2007-10-12 | 2027-10-24 | $ 4,220.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-03-08 |
| Domestic Profit | 2004-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
