| Entity Name: | DC CAPITAL GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DC CAPITAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2006 (19 years ago) |
| Document Number: | P06000074990 |
| FEI/EIN Number |
205069248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 Village Park Drive, #370, Orlando, FL, 32837, US |
| Mail Address: | 13550 Village Park Drive, #370, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doyle Timothy | President | 13550 Village Park Drive, Orlando, FL, 32837 |
| Doyle Timothy | Agent | 13550 Village Park Drive, Orlando, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000041816 | I BUY PROPERTY FLORIDA | EXPIRED | 2016-04-25 | 2021-12-31 | - | 14131 ISLAMORADA DRIVE, ORLANDO, FL, 32837 |
| G11000077023 | HOA HOMEOWNERS OF AMERICA | EXPIRED | 2011-08-02 | 2016-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO,, FL, 32837 |
| G10000080975 | TIM DOWNS | EXPIRED | 2010-09-02 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| G10000013042 | PROPERTY MANAGEMENT USA INC | EXPIRED | 2010-02-09 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| G10000013047 | PROPERTY MANAGEMENT USA INC | EXPIRED | 2010-02-09 | 2015-12-31 | - | 3956 TOWN CENTER BLVD #300, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 10523 Warlow Creek St, Orlando, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 13550 Village Park Drive, #370, Orlando, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Doyle, Timothy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-15 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3285821 | DC CAPITAL GROUP USA INC | - | EK6WWH4CKP38 | 10523 WARLOW CREEK ST, ORLANDO, FL, 32832-4904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Small | Yes |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Small | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Small | Yes |
| Code | 621999 |
| NAICS Code's Description | All Other Miscellaneous Ambulatory Health Care Services |
| Small | Yes |
| Code | 624230 |
| NAICS Code's Description | Emergency and Other Relief Services |
| Small | Yes |
| Code | 721199 |
| NAICS Code's Description | All Other Traveler Accommodation |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
