| Entity Name: | DURAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DURAN 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: | 03 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 2016 (9 years ago) |
| Document Number: | P13000000893 |
| FEI/EIN Number |
46-1877142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 Florida Avenue Suite 805, Miami, FL, 33133, US |
| Mail Address: | 3550 SW 27th Ave #1605, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN MARIANELA | Director | 3350 SW 27th Ave #1605, MIAMI, FL, 33133 |
| DURAN MARIANELA | Agent | 3350 SW 27th Ave #1605, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000010028 | ELA SALON | ACTIVE | 2020-01-22 | 2025-12-31 | - | 2901 FLORIDA AVE STE 805, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2901 Florida Avenue Suite 805, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3350 SW 27th Ave #1605, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2901 Florida Avenue Suite 805, Miami, FL 33133 | - |
| REINSTATEMENT | 2016-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | DURAN, MARIANELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000625044 | ACTIVE | 1000001013022 | MIAMI-DADE | 2024-09-17 | 2044-09-25 | $ 3,064.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000232250 | TERMINATED | 1000000887600 | DADE | 2021-05-07 | 2041-05-12 | $ 11,613.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-05-09 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
