Search icon

DIPORT U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: DIPORT U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIPORT U.S.A. INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Oct 2007 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P07000114629
FEI/EIN Number 26-1379443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5858 MIAMI LAKES DR, MIAMI LAKES, FL 33014
Mail Address: 5858 MIAMI LAKES DR, MIAMI LAKES, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHHABRA, ABHA Agent 937 SW 112TH TERR, PEMBROKE PINES, FL 33025
CHHABRA, DARSHAN Manager 5858 MIAMI LAKES DR, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-17 5858 MIAMI LAKES DR, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-05-17 5858 MIAMI LAKES DR, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2009-04-22 CHHABRA, ABHA -
MERGER 2008-05-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000087613

Documents

Name Date
REINSTATEMENT 2012-05-03
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-07-11
Merger 2008-05-06
Domestic Profit 2007-10-17

Date of last update: 25 Feb 2025

Sources: Florida Department of State