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USA DILENI BRAND INVESTMENT MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: USA DILENI BRAND INVESTMENT MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA DILENI BRAND INVESTMENT MANAGEMENT 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: 24 Oct 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000087508
FEI/EIN Number NOT APPLICABLE

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

Address: 1385 CORALWAY PH403, MIAMI, FL, 33145, US
Mail Address: 1920 Hillhurst Ave #1436, Los Angeles, CA, 90027, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIANG DAN President QUN FA VILLAGE,XIAO GANG TOWN, XIAO GAN CITY, HB, 43200
XIANG DAN Agent 1385 CORALWAY PH403, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-02 1385 CORALWAY PH403, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-08 1385 CORALWAY PH403, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-08 1385 CORALWAY PH403, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-16
Domestic Profit 2014-10-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State