| Entity Name: | DAPETSA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAPETSA USA 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: | 18 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000006805 |
| FEI/EIN Number |
261661918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2185 MALIBU LAKE CIR, 1221, NAPLES, FL, 34119 |
| Mail Address: | 2185 MALIBU LAKE CIR, 1221, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRIETA RICARDO A | President | 2200 MALIBU LAKE CIR 912, NAPLES, FL, 34119 |
| CERECEDA JALIL JORGE I | Vice President | 2200 MALIBU LAKE CIR 912, NAPLES, FL, 34119 |
| WEIR FALQUEZ JOHN | Vice President | 2200 MALIBU LAKE CIR 912, NAPLES, FL, 34119 |
| MURRIETA RICARDO A | Agent | 2185 MALIBU LAKE CIR, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-21 | 2185 MALIBU LAKE CIR, 1221, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-21 | 2185 MALIBU LAKE CIR, 1221, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-21 | 2185 MALIBU LAKE CIR, 1221, NAPLES, FL 34119 | - |
| AMENDMENT | 2008-05-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000198332 | TERMINATED | 1000000569099 | COLLIER | 2014-01-07 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000466020 | ACTIVE | 1000000467274 | COLLIER | 2013-02-04 | 2033-02-20 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J11000424866 | ACTIVE | 1000000207520 | COLLIER | 2011-04-12 | 2031-07-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-21 |
| ANNUAL REPORT | 2009-05-01 |
| Amendment | 2008-05-09 |
| Domestic Profit | 2008-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
