| 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 |
| 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 |
| 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 | - | - |
| 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
