| Entity Name: | DUTAB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUTAB 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: | 13 Jun 2011 (14 years ago) |
| Date of dissolution: | 17 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 2022 (3 years ago) |
| Document Number: | P11000054964 |
| FEI/EIN Number |
45-4787797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11828 MIRAMAR PARKWAY BLDG 9 BAY 3, MIRAMAR, FL, 33025 |
| Mail Address: | 2685 DIAB ST, St Laurent, Qu, H4S1E7, CA |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Dandurand Yves | President | 2685, St-Laurent, H4S 17 |
| Dubois Paul | Director | 11828 Miramar Parkway, Miramar, FL, 33025 |
| LUCIE GAUTHIER | Secretary | 2685 Diab, St-Laurent, H4S 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000093454. MERGER NUMBER 700000222867 |
| AMENDMENT | 2018-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 11828 MIRAMAR PARKWAY BLDG 9 BAY 3, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 11828 MIRAMAR PARKWAY BLDG 9 BAY 3, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-16 |
| Amendment | 2018-02-26 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-12 |
| Reg. Agent Change | 2016-07-06 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
