| Entity Name: | DITOYS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITOYS USA CORP. 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000073496 |
| FEI/EIN Number |
202885245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 STREET, SUITE 160, MIAMI, FL, 33126 |
| Mail Address: | 8600 NW 17 STREET, 160, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCORT DIEGO | Director | 750 SW 174 TERRACE, PEMBROKE PINES, FL, 33029 |
| BIGIO MARIA M | Director | 750 SW 174 TERRACE, PEMBROKE PINES, FL, 33029 |
| SCORT DIEGO | Agent | 750 SW 174 TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-31 | 8600 NW 17 STREET, SUITE 160, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-31 | 8600 NW 17 STREET, SUITE 160, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-08-15 |
| Off/Dir Resignation | 2013-08-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-31 |
| Domestic Profit | 2005-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
