| Entity Name: | DAF USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000037600 |
| FEI/EIN Number | 980452162 |
| Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PALMIA PAOLO | Director | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| BORGHINI MARIA ANGELA | Director | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
