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DUNN USA INC. - Florida Company Profile

Company Details

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

DUNN 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: 30 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000038211
FEI/EIN Number 46-5587764

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

Address: 1470 NW 107 AVENUE, SUITE E, MIAMI, FL, 33172
Mail Address: 1470 NW 107 AVENUE, SUITE E, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO ALVARO STANLEY President 1470 NW 107 AVENUE, STE E, MIAMI, FL, 33172
SARMIENTO ALVARO STANLEY Vice President 1470 NW 107 AVENUE, STE E, MIAMI, FL, 33172
SARMIENTO ALVARO STANLEY Secretary 1470 NW 107 AVENUE, STE E, MIAMI, FL, 33172
SARMIENTO ALVARO STANLEY Treasurer 1470 NW 107 AVENUE, STE E, MIAMI, FL, 33172
SARMIENTO ALVARO STANLEY Director 1470 NW 107 AVENUE, STE E, MIAMI, FL, 33172
SARMIENTO ALVARO STANLEY Agent 1470 NW 107 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-03 - -
REGISTERED AGENT NAME CHANGED 2016-11-03 SARMIENTO, ALVARO STANLEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-11-03
Domestic Profit 2014-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State