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