| Entity Name: | DIL-USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIL-USA CORPORATION 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: | 16 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000005440 |
| FEI/EIN Number |
264087055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 798 Shipwatch Drive East, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 798 Shipwatch Drive East, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAIMAN KEN | President | 798 Shipwatch Drive East, JACKSONVILLE, FL, 32225 |
| BRAIMAN KENNETH | Agent | 798 Shipwatch Drive East, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 798 Shipwatch Drive East, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 798 Shipwatch Drive East, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 798 Shipwatch Drive East, JACKSONVILLE, FL 32225 | - |
| AMENDED AND RESTATEDARTICLES | 2013-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-19 | BRAIMAN, KENNETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-02-25 |
| Amended and Restated Articles | 2013-09-19 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
