Entity Name: | DISERCO USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DISERCO 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: | 09 May 2012 (13 years ago) |
Document Number: | P12000043430 |
FEI/EIN Number |
45-5237009
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8421 NW 8TH STREET, MIAMI, FL, 33126, US |
Mail Address: | 8421 NW 8TH STREET, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FUNES MARTIN R | President | 8421 NW 8TH STREET, HIALEAH, FL, 33126 |
SALOMON SARA P | President | 8421 NW 8TH STREET, MIAMI, FL, 33126 |
SALOMON SARA P | Secretary | 8421 NW 8TH STREET, MIAMI, FL, 33126 |
SILVA GILBERTO J | Agent | 8421 NW 8TH STREET, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-03-12 | 8421 NW 8TH STREET, 211, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2013-03-12 | 8421 NW 8TH STREET, 211, MIAMI, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2013-03-12 | SILVA, GILBERTO J | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 8421 NW 8TH STREET, 211, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-02-18 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-05-20 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State