| Entity Name: | DFDS SEAWAYS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DFDS SEAWAYS (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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 25 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2013 (12 years ago) |
| Document Number: | P05000066339 |
| FEI/EIN Number |
251918292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 QUANTUM LAKES DR, STE 203, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2500 QUANTUM LAKES DR, STE 203, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACCHILLI MIKE | President | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| ZACCHILLI MIKE | Vice President | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| ZACCHILLI MIKE | Secretary | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| ZACCHILLI MIKE | Director | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| JULIAN JOSIE | Treasurer | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| JULIAN JOSIE | Director | 2500 QUANTUM LAKES DR STE 203, BOYNTON BEACH, FL, 33426 |
| JULIAN JOSEPHINE | Agent | 6255 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-26 | 2500 QUANTUM LAKES DR, STE 203, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-26 | 2500 QUANTUM LAKES DR, STE 203, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-26 | JULIAN, JOSEPHINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 6255 SHADOW TREE LANE, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-02-25 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-09 |
| Reg. Agent Change | 2005-09-26 |
| Domestic Profit | 2005-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
