| Entity Name: | DL SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DL SERVICES USA, 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: |
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: | 27 Oct 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | P08000096526 |
| FEI/EIN Number |
421766792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Address: | 19301 SW 106TH AVE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAINE DANIEL | President | 6 RUE DES SALORGES, MONNIERES, FR, 44690 |
| LAINE HABBAR ANAIS | Chief Executive Officer | 19301 SW 106TH AVE, MIAMI, FL, 33157 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 19301 SW 106TH AVE, SUITE 4 & 5, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 19301 SW 106TH AVE, SUITE 4 & 5, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2013-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000258353 | TERMINATED | 1000000262087 | DADE | 2012-03-30 | 2032-04-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
