| Entity Name: | DS & M USA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2006 (18 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 |
| 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 | Agent | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LUKIN JOANNE | Vice President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LUKIN JOANNE | President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| GUADAGNINO AMANCIO | President | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LUKIN JOANNE | Secretary | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| LUKIN JOANNE | Treasurer | 11240 NW 51ST TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 11240 NW 51ST TER, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | LUKIN, JOANNE | No data |
| REINSTATEMENT | 2013-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2010-11-12 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
