Entity Name: | DNT USA CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DNT 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: | 27 Aug 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P08000079653 |
Address: | 10825 NW 29 ST, MIAMI, FL, 33172 |
Mail Address: | 10825 NW 29 ST, MIAMI, FL, 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JARAMILLO GILBERTO E | President | 10825 NW 29 ST, MIAMI, FL, 33172 |
LASTRA YANIXA Y | Vice President | 10825 NW 29 ST, MIAMI, FL, 33172 |
JARAMILLO, JR. GILBERTO | Director | 10825 NW 29 ST, MIAMI, FL, 33172 |
R & P ACCOUNTING & TAXES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002117496 | LAPSED | 08-03540 CA 02 | MIAMI-DADE CIR. CT. | 2009-07-21 | 2014-08-24 | $125,926.85 | ALLPLUS COMPUTER SYSTEMS CORP., 3069 NW 107TH AVENUE, MIAMI, FL 33172 |
Name | Date |
---|---|
Domestic Profit | 2008-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State