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DISASHOP USA, INC. - Florida Company Profile

Company Details

Entity Name: DISASHOP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DISASHOP 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: 31 Mar 2014 (11 years ago)
Date of dissolution: 04 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2019 (6 years ago)
Document Number: P14000028974
FEI/EIN Number 45-2397839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PBYA CORPORATE SERVICES, LLC Agent -
OTERO JOSE M Vice President 175 SW 7 STREET, MIAMI, FL, 33130
FONTAL VAZQUEZ LUIS M President 175 SW 7 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2016-04-14 PBYA CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 200 S ANDREWS AVENUE, SUITE 600, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-04-14 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 -
ARTICLES OF CORRECTION 2014-04-22 - -
CONVERSION 2014-03-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000139507

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-04
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
Articles of Correction 2014-04-22
Domestic Profit 2014-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State