| Entity Name: | DRAKE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRAKE 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: | 08 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2014 (11 years ago) |
| Document Number: | P10000048455 |
| FEI/EIN Number |
272821245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA CARLOS A | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| ARENDT RUBEN L | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| AMAR LEYLA P | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| FAGGIONI SILVANA Y | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| ARENDT RUBEN | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-21 | ARENDT, RUBEN | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-02-24 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-02-21 |
| Domestic Profit | 2010-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
