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DIXIE LEE MANAGEMENT USA INC - Florida Company Profile

Company Details

Entity Name: DIXIE LEE MANAGEMENT USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIXIE LEE MANAGEMENT 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: 13 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000042628
FEI/EIN Number 46-5664568

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

Address: 14626 SW 104 ST, SUITE 152, MIAMI, FL, 33186, US
Mail Address: 14626 SW 104 ST, SUITE 152, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUKAS TEDDY President 19292 CLOISTER LAKE LANE, BOCA RATON, FL, 33498
KECHAGIAS PANAGIOTIS Vice President 14626 SW 104 ST., STE. 152, MIAMI, FL, 33186
VALEZAR & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-25 12485 SW 137TH AVE, 104, MIAMI, FL 33186 -
AMENDMENT 2014-06-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-25
Amendment 2014-06-23
Domestic Profit 2014-05-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State