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DILLIGAF, USA, INC. - Florida Company Profile

Company Details

Entity Name: DILLIGAF, USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DILLIGAF, 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: 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: 01 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2011 (14 years ago)
Document Number: P05000016390
FEI/EIN Number 421661938

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

Address: 2404 Hollywood Boulevard, Hollywood, FL, 33020, US
Mail Address: 2404 Hollywood Boulevard, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKEN JODI Director 18999 BISCAYNE BLVD SUITE 105, AVENTURA, FL, 33180
MACKEN JODI President 18999 BISCAYNE BLVD SUITE 105, AVENTURA, FL, 33180
MACKEN ALAN RAVP 17071 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160
Massry William Director 17071 WEST DIXIE HIGHWAY, N MIAMI BEACH, FL, 33160
MACKEN ALAN S Agent 2404 Hollywood Boulevard, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-25 2404 Hollywood Boulevard, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-25 2404 Hollywood Boulevard, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2023-02-25 2404 Hollywood Boulevard, Hollywood, FL 33020 -
REINSTATEMENT 2011-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State