| Entity Name: | DMB USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMB 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2013 (12 years ago) |
| Document Number: | P13000050026 |
| FEI/EIN Number |
35-2479810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2 AVE 410, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2 AVE 410, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELDA DIEGO M | President | 25 SE 2 AVE 410, MIAMI, FL, 33131 |
| BELDA JULIO C | Vice President | 25 SE 2 AVE 410, MIAMI, FL, 33131 |
| SUAREZ, VEGA & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 25 SE 2 AVE 410, 410, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 25 SE 2 AVE 410, 410, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-27 | SUAREZ VEGA & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-27 | 25 SE 2 AVE, 410, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
