| Entity Name: | DEKAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEKAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P10000084400 |
| FEI/EIN Number |
273764396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16171 Blatt Blvd, Weston, FL, 33326, US |
| Mail Address: | 16171 Blatt Blvd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANO MONTOYA ANA DEL PILAR | Manager | 16171 Blatt Blvd, Weston, FL, 33326 |
| CATANO GLORIA I | Agent | 16171 Blatt Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 16171 Blatt Blvd, Apt 207, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 16171 Blatt Blvd, Apt 207, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 16171 Blatt Blvd, Apt 207, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | CATANO, GLORIA I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 140 S DIXIE HWY, Apt 706, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 140 S DIXIE HWY, Apt 706, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 140 S DIXIE HWY, Apt 706, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2013-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001472357 | TERMINATED | 1000000532152 | BROWARD | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
