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DAINA USA INC. - Florida Company Profile

Company Details

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

DAINA 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: 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: 29 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000062182
FEI/EIN Number 273250289

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

Address: 8233 NW 66 ST, MIAMI, FL, 33166
Mail Address: 8233 NW 66 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA DE CAPPUCCIOCARMEN V President 8233 NW 66 ST, MIAMI, FL, 33166
CARMONA DE CAPPUCCIOCARMEN V Director 8233 NW 66 ST, MIAMI, FL, 33166
CARMONA DE CAPPUCCIOCARMEN V Agent 8233 NW 66 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-29
Domestic Profit 2010-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State