| Entity Name: | DESTINO USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINO 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: | 27 Dec 2004 (20 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: | P04000172195 |
| FEI/EIN Number |
202084672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NE 132ND STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1355 NE 132ND STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-LEIVA ALICIA | President | 1355 NE 132ND STREET, NORTH MIAMI, FL, 33161 |
| DIAZ-LEIVA ALICIA | Agent | 1355 NE 132ND STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-07-11 |
| Domestic Profit | 2004-12-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
