| Entity Name: | DOL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000048383 |
| FEI/EIN Number | 46-2912357 |
| Address: | 10301 NW 108TH AVENUE, SUITE 2, MIAMI, FL, 33178, US |
| Mail Address: | 10301 NW 108TH AVENUE, SUITE 2, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ WILFRAN | Agent | 10301 NW 108TH AVENUE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ WILFRAN | President | 10301 NW 108TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-31 | 10301 NW 108TH AVENUE, SUITE 2, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-31 | 10301 NW 108TH AVENUE, SUITE 2, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-31 | 10301 NW 108TH AVENUE, SUITE 2, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | DIAZ, WILFRAN | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000289159 | TERMINATED | 1000000925502 | MIAMI-DADE | 2022-06-09 | 2042-06-15 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-26 |
| ANNUAL REPORT | 2017-05-31 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-01-28 |
| Domestic Profit | 2013-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
