| Entity Name: | D.K.M. CAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.K.M. CAPITAL USA, INC. 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000071630 |
| FEI/EIN Number |
80-0948903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MAMMONE DANIEL K | President | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| MAMMONE DANIEL K | Secretary | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| MAMMONE DANIEL K | Director | 7875 CH DE LA COTE DE LIESSE, MONTREAL, QU, H4T 14 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 333 SE 2nd Ave, #3200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 333 SE 2nd Ave, #3200, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
