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DAMA USA CORP - Florida Company Profile

Company Details

Entity Name: DAMA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMA USA CORP 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: 09 Apr 2013 (12 years ago)
Date of dissolution: 06 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2017 (8 years ago)
Document Number: P13000031916
FEI/EIN Number 46-2512266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8609 NW 54 STRETT, MIAMI, FL, 33166
Mail Address: 10540 N.W 26 ST # G-303, G-303, DORAL, FL, 33172
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS CESAR E President 10540 N.W. 26 ST #G-303, DORAL, FL, 33172
IGLESIAS LUCIA Agent 10540 N.W. 26 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-06 - -
NAME CHANGE AMENDMENT 2013-08-23 DAMA USA CORP -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-30
Name Change 2013-08-23
Domestic Profit 2013-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State