| Entity Name: | DECASTEL CONSTRUCTION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DECASTEL CONSTRUCTION (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: | 11 May 2012 (13 years ago) |
| Date of dissolution: | 12 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2018 (7 years ago) |
| Document Number: | P12000044770 |
| FEI/EIN Number |
30-0794221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 EAST AVENUE, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 265 BOULEVARD INDUSTRIEL, CHATEAUGUAY, QU, J6J 4Z2, CA |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPINE STEPHANE | President | 265 BOULEVARD INDUSTRIEL, CHATEAUGUAY, QU, J6J 42 |
| LEPINE STEPHANE | Secretary | 265 BOULEVARD INDUSTRIEL, CHATEAUGUAY, QU, J6J 42 |
| LEPINE STEPHANE | Treasurer | 265 BOULEVARD INDUSTRIEL, CHATEAUGUAY, QU, J6J 42 |
| AUSLEY & McMULLEN, P.A. Attn.: Ian White, | Agent | 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 323011517 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | AUSLEY & McMULLEN, P.A. Attn.: Ian White, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 123 SOUTH CALHOUN STREET, TALLAHASSEE, FL 32301-1517 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-22 | 460 EAST AVENUE, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-01-12 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-07-22 |
| Domestic Profit | 2012-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
