| Entity Name: | DIGA - USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGA - USA CO. 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 06 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jan 2009 (16 years ago) |
| Document Number: | P05000163216 |
| FEI/EIN Number |
331128259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 HIGHLAND MEADOWS DRIVE, WESTON, FL, 33327 |
| Mail Address: | 1008 HIGHLAND MEADOWS DRIVE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORBEDDU VALENTINA | President | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, IT, 00142 |
| CORBEDDU VALENTINA | Director | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, IT, 00142 |
| MONTONE PIER P | Director | VIA BENOZZO GOZZOLI N. 60, ROME ITALY, IT, 00142 |
| GOETZ DAVID B | Agent | 1008 HIGHLAND MEADOWS DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000163209. MERGER NUMBER 500000093355 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-01-09 |
| Domestic Profit | 2005-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
