| Entity Name: | DUISA MX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUISA MX, 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 30 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | P10000034186 |
| FEI/EIN Number |
274647665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126, US |
| Mail Address: | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DANIEL | President | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126 |
| SANCHEZ DANIEL | Secretary | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126 |
| SANCHEZ DANIEL | Director | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126 |
| SANCHEZ DANIEL | Agent | 8274 N.W. 14TH Street Doral, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 8274 N.W. 14TH Street Doral, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 8274 N.W. 14TH Street Doral, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 8274 N.W. 14TH Street Doral, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001003535 | TERMINATED | 1000000398249 | MIAMI-DADE | 2012-12-10 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-18 |
| Domestic Profit | 2010-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
