| Entity Name: | DAMO U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMO U.S.A. CORPORATION 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: | 27 Aug 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P10000070940 |
| FEI/EIN Number |
273471404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 WEST 15TH AVENUE, HIALEAH, FL, 33012-4726, US |
| Mail Address: | 3130 WEST 15TH AVENUE, HIALEAH, FL, 33012-4726, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iriarte Jaime | President | 3130 W. 15 Avenue, Hialeah, FL, 330124726 |
| Iriarte Jaime | Director | 3130 W. 15 Avenue, Hialeah, FL, 330124726 |
| Montano de Iriarte Hilda | Vice President | 3130 W. 15 Avenue, Hialeah, FL, 330124726 |
| DE IRIARTE HILDA M | Secretary | 3130 WEST 15TH AVENUE, HIALEAH, FL, 330124726 |
| MONTANO DE IRIARTE HILDA JILIA | Agent | 3130 WEST 15TH AVENUE, HIALEAH, FL, 330124726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-30 | - | - |
| AMENDMENT | 2020-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-10 | 3130 WEST 15TH AVENUE, HIALEAH, FL 33012-4726 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-10 | 3130 WEST 15TH AVENUE, HIALEAH, FL 33012-4726 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-10 | MONTANO DE IRIARTE, HILDA JILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-10 | 3130 WEST 15TH AVENUE, HIALEAH, FL 33012-4726 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-04-30 |
| Amendment | 2020-08-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| Reg. Agent Change | 2015-07-10 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
