| Entity Name: | DIPORT U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIPORT U.S.A. 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: |
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 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000114629 |
| FEI/EIN Number |
261379443
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 |
| Name | Role | Address |
|---|---|---|
| CHHABRA DARSHAN | Manager | 5858 MIAMI LAKES DR, MIAMI LAKES, FL, 33014 |
| CHHABRA ABHA | Agent | 937 SW 112TH TERR, PEMBROKE PINES, FL, 33025 |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
