| Entity Name: | DMG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMG 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000039339 |
| FEI/EIN Number |
204521222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14207 NE 18TH AVE., NORTH MIAMI, FL, 33181 |
| Mail Address: | 14207 NE 18TH AVE., NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAROUKH DIDIER | President | 14207 NE 18 AVE, NORTH MIAMI, FL, 33181 |
| BAROUKH DIDIER | Director | 14207 NE 18 AVE, NORTH MIAMI, FL, 33181 |
| MOYAL PATRICK R | Agent | 10796 PINES BLVD. # 204, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 10796 PINES BLVD. # 204, PEMBROKE PINES, FL 33026 | - |
| AMENDMENT | 2006-10-18 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-07-12 | DMG USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 14207 NE 18TH AVE., NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 14207 NE 18TH AVE., NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-10-18 |
| Amendment and Name Change | 2006-07-12 |
| Domestic Profit | 2006-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
