| Entity Name: | DNR USA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNR USA GROUP 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: | 13 May 2008 (17 years ago) |
| Date of dissolution: | 12 May 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 May 2011 (14 years ago) |
| Document Number: | P08000047967 |
| FEI/EIN Number |
262617620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| Mail Address: | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLARES DAVID | Agent | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| PALLARES DAVID | President | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| SARMIENTO DAVID E | Vice President | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| ROSALES REYNALDO | Treasurer | 14319 SW 155TH CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-05-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000057391. CONVERSION NUMBER 700000113747 |
| CANCEL ADM DISS/REV | 2009-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-04 | 14319 SW 155TH CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-04 | 14319 SW 155TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-04 | 14319 SW 155TH CT, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| REINSTATEMENT | 2009-12-04 |
| Domestic Profit | 2008-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
