| Entity Name: | D2D USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D2D 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: |
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: | 28 Jul 2011 (14 years ago) |
| Document Number: | P11000067831 |
| FEI/EIN Number |
453448876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 148 Street, STE 110, Palmetto Bay, FL, 33176, US |
| Mail Address: | 8925 SW 148 Street, STE 110, Palmetto Bay, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UWEYDA AOUS | President | 8925 SW 148 Street, Palmetto BAy, FL, 33176 |
| Uweyda Omar | Vice President | 8925 SW 148 Street, Palmetto Bay, FL, 33176 |
| UWEYDA AOUS | Agent | 8925 SW 148 Street, Palmetto BAy, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000009104 | DIGITAL LIFE USA | EXPIRED | 2013-01-25 | 2018-12-31 | - | 9350 S. DIXIE HIGHWAY STE 1520, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 8925 SW 148 Street, STE 110, Palmetto Bay, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 8925 SW 148 Street, STE 110, Palmetto Bay, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 8925 SW 148 Street, STE 110, Palmetto BAy, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001099200 | TERMINATED | 1000000487283 | MIAMI-DADE | 2013-06-05 | 2033-06-12 | $ 5,053.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1680768308 | 2021-01-19 | 0455 | PPS | 8925 SW 148th St Ste 110, Palmetto Bay, FL, 33176-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3012837106 | 2020-04-11 | 0455 | PPP | 8925 SOUTHWEST 148TH STREET, PALMETTO BAY, FL, 33176-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
