| Entity Name: | DS & M USA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DS & M USA INVESTMENTS 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: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 29 Jun 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Jun 2019 (6 years ago) |
| Document Number: | P06000114865 |
| FEI/EIN Number |
20-5504133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11240 NW 51ST TER, DORAL, FL, 33178, US |
| Mail Address: | 11240 NW 51ST TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKIN JOANNE | Vice President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| LUKIN JOANNE | President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| LUKIN JOANNE | Secretary | 11240 NW 51ST TER, DORAL, FL, 33178 |
| LUKIN JOANNE | Treasurer | 11240 NW 51ST TER, DORAL, FL, 33178 |
| GUADAGNINO AMANCIO | President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| LUKIN JOANNE | Agent | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LUKIN, JOANNE | - |
| REINSTATEMENT | 2013-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2010-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-09-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-07-28 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2011-01-18 |
| Amendment | 2010-11-12 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
