| Entity Name: | DUTAB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dandurand Yves | President | 2685, St-Laurent, H4S 17 |
| Name | Role | Address |
|---|---|---|
| Dubois Paul | Director | 11828 Miramar Parkway, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| LUCIE GAUTHIER | Secretary | 2685 Diab, St-Laurent, H4S 17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-17 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P21000093454. MERGER NUMBER 700000222867 |
| AMENDMENT | 2018-02-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 11828 MIRAMAR PARKWAY BLDG 9 BAY 3, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 11828 MIRAMAR PARKWAY BLDG 9 BAY 3, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
