| Entity Name: | DP CONINGPLANT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DP CONINGPLANT 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: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000012200 |
| FEI/EIN Number |
46-4797522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11046 W FLAGLER ST, MIAMI, FL, 33174 |
| Address: | 10255 General Drive, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| FUENMAYOR EDUARDO J | Chief Financial Officer | 1108 PLAZA DR, KISSIMMEE, FL, 34743 |
| SCHILLING ASTRID C | Vice President | 1108 PLAZA DR, KISSIMMEE, FL, 34743 |
| DP CONINGPLANT E.F.S, C.A. | MAIN | AVENIDA RIO ORINICO CON AVENIDA EL PARRAL, VALENCIA, ES, 2001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000014403 | EFCONC TRAILERS | EXPIRED | 2017-02-08 | 2022-12-31 | - | 10255 GENERAL DR, UNIT A1, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 10255 General Drive, Unit A-1, Orlando, FL 32824 | - |
| AMENDMENT | 2014-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000270338 | ACTIVE | 1000000989200 | ORANGE | 2024-04-22 | 2044-05-08 | $ 2,796.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000083006 | ACTIVE | 1000000771968 | ORANGE | 2018-02-14 | 2038-02-28 | $ 3,747.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-06-02 |
| Domestic Profit | 2014-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
