| Entity Name: | DESNETEL U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESNETEL U.S.A. 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: | 10 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000100713 |
| FEI/EIN Number |
260879443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 114TH AVE., UNIT 207, DORAL, FL, 33178 |
| Mail Address: | 7200 NW 114TH AVE., UNIT 207, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA HENRY | President | 1624 ORCHARD DR - UNIT M, PLACENTIA, CA, 92870 |
| TORREALBA FRANCIA | Agent | 7200 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 7200 NW 114TH AVE, 207, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-20 | TORREALBA, FRANCIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-01 | 7200 NW 114TH AVE., UNIT 207, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-01 | 7200 NW 114TH AVE., UNIT 207, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000446883 | TERMINATED | 1000000270650 | MIAMI-DADE | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-20 |
| ANNUAL REPORT | 2012-02-20 |
| AC | 2011-02-11 |
| REINSTATEMENT | 2011-01-27 |
| ANNUAL REPORT | 2009-01-15 |
| REINSTATEMENT | 2008-10-27 |
| Domestic Profit | 2007-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
