| Entity Name: | DISEGNOCASA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISEGNOCASA 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: | 21 Mar 2013 (12 years ago) |
| Date of dissolution: | 19 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2014 (11 years ago) |
| Document Number: | P13000026457 |
| Address: | 7975 NW 54TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 600 WEST AVE #2406, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBERI MAURO | Director | COSTA NAQUECES 1, PORTAL 1-4 D, 29600 MARBELLA SPAIN, XX |
| TIBERI MAURO | Chief Executive Officer | COSTA NAQUECES 1, PORTAL 1-4 D, 29600 MARBELLA SPAIN, XX |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000099422 | DISEGNOCASA BY CUSTOM CRAFT | EXPIRED | 2013-10-08 | 2018-12-31 | - | 7975 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-19 | - | - |
| AMENDMENT | 2014-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-14 | 7975 NW 54TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-14 | 7975 NW 54TH STREET, DORAL, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000304901 | ACTIVE | 1000000712760 | MIAMI-DADE | 2016-05-06 | 2036-05-12 | $ 9,164.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-03-19 |
| Amendment | 2014-02-14 |
| Reg. Agent Resignation | 2014-01-16 |
| Off/Dir Resignation | 2014-01-15 |
| Off/Dir Resignation | 2013-12-13 |
| Domestic Profit | 2013-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
