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DREAM HOME INVESTMENTS USA, INC - Florida Company Profile

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Company Details

Entity Name: DREAM HOME INVESTMENTS USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Feb 2013 (13 years ago)
Document Number: P13000017598
FEI/EIN Number 46-2108904
Address: 1075 NE 131st St, North Miami, FL, 33161, US
Mail Address: 1075 NE 131st St, North Miami, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ferrera Juan M Director 1075 NE 131st St, North Miami, FL, 33161
Ferrera Jorge M Director 1075 NE 131st St, North Miami, FL, 33161
FERRERA JUAN M Agent 1075 NE 131st St, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 3689 NW 19th St, Lauderdale Lakes, FL 33311-4120 -
CHANGE OF MAILING ADDRESS 2022-04-19 3689 NW 19th St, Lauderdale Lakes, FL 33311-4120 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 3689 NW 19th St, Lauderdale Lakes, FL 33311-4120 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000741561 TERMINATED 1000000802422 DADE 2018-10-30 2038-11-07 $ 1,210.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State