| Entity Name: | D.K.M. CAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Aug 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P13000071630 |
| FEI/EIN Number | 80-0948903 |
| Address: | 333 SE 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MAMMONE DANIEL K | President | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| Name | Role | Address |
|---|---|---|
| MAMMONE DANIEL K | Secretary | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| Name | Role | Address |
|---|---|---|
| MAMMONE DANIEL K | Director | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 333 SE 2nd Ave, #3200, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 333 SE 2nd Ave, #3200, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-09-01 |
| Reg. Agent Change | 2020-08-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
