| Entity Name: | DUVAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUVAL 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: | 10 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P10000074263 |
| FEI/EIN Number |
272328196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6154 SW 154 COURT, MIAMI, FL, 33193 |
| Mail Address: | P.O. BOX 941568, MIAMI, FL, 33194 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MICHAEL | President | P.O.BOX 941568, MIAMI, FL, 33194 |
| ROLAND NORMAN | Vice President | P.O. BOX 941568, MIAMI, FL, 33194 |
| GARCIA MICHAEL | Agent | 6154 SW 154 COURT, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094305 | BOBBY COLON AUTO SALES | EXPIRED | 2010-10-14 | 2015-12-31 | - | 7135 COLLINS AVENUE, APT. 1625, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-16 | 6154 SW 154 COURT, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-16 | 6154 SW 154 COURT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| Domestic Profit | 2010-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
