| Entity Name: | DICON INTERNATIONAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DICON INTERNATIONAL 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: | 05 Nov 2008 (16 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: | P08000099133 |
| FEI/EIN Number |
263670513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 112 AVENUE UNIT 7, DORAL, FL, 33172 |
| Mail Address: | 3300 NW 112 AVENUE UNIT 7, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SEBASTIAN | President | 3300 NW 112 AVENUE UNIT 7, DORAL, FL, 33172 |
| EGAN CLARA E | Vice President | 3300 NW 112 AVENUE UNIT 7, DORAL, FL, 33172 |
| MARTINEZ MARIA L | Manager | 3300 NW 112 AVE UNIT # 7, DORAL, FL, 33172 |
| MARTINEZ MARIA LUZ | Agent | 8164 NW 108TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 3300 NW 112 AVENUE UNIT 7, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 3300 NW 112 AVENUE UNIT 7, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-20 |
| Domestic Profit | 2008-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
