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DHAEZE USA, INC. - Florida Company Profile

Company Details

Entity Name: DHAEZE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DHAEZE 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: 23 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Nov 2020 (4 years ago)
Document Number: P09000026694
FEI/EIN Number 264526259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Pamela R. McKinney, CPA, MST, 3433 E Gulf To Lake Hwy, Inverness, FL, 34453, US
Mail Address: Pamela R. McKinney, CPA, MST, 3433 E Gulf To Lake Hwy, Inverness, FL, 34453, US
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAEZE JAN CYRIEL E President 798 E WHITECLOUD LN, HERNANDO, FL, 34442
DHAEZE PIET R F Vice President 798 E WHITECLOUD LN, HERNANDO, FL, 34442
REULEN AGNES W Manager 798 E WHITECLOUD LN, HERNANDO, FL, 34442
MCKINNEY PAMELA RCPA Agent Pamela R. McKinney, CPA, MST, Inverness, FL, 34453

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-29 MCKINNEY, PAMELA R, CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 Pamela R. McKinney, CPA, MST, 3433 E Gulf To Lake Hwy, Inverness, FL 34453 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-08 Pamela R. McKinney, CPA, MST, 3433 E Gulf To Lake Hwy, Inverness, FL 34453 -
CHANGE OF MAILING ADDRESS 2023-11-08 Pamela R. McKinney, CPA, MST, 3433 E Gulf To Lake Hwy, Inverness, FL 34453 -
AMENDMENT 2020-11-24 - -
AMENDMENT 2019-09-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-31
Amendment 2020-11-24
ANNUAL REPORT 2020-05-04
Amendment 2019-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State