| Entity Name: | DPM USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DPM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2008 (17 years ago) |
| Document Number: | P08000080440 |
| FEI/EIN Number |
800251898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 NW 107 AVE, SUITE G, MIAMI, FL, 33172 |
| Mail Address: | 1460 NW 107 AVE, SUITE G, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIAR TOMAS | President | 1460 NW 107 AVE SUITE G, MIAMI, FL, 33172 |
| Aguiar Minerva | Vice President | 1460 NW 107 AVE, MIAMI, FL, 33172 |
| AGUIAR TOMAS | Agent | 1460 NW 107 AVE, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9889247001 | 2020-04-09 | 0455 | PPP | 1460 nw 107 avenue, MIAMI, FL, 33172-2704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
