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DAGU USA CORP - Florida Company Profile

Company Details

Entity Name: DAGU USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAGU 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: 22 Jan 2015 (10 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: P15000007409
Address: 6948 COLLINS AVE, 206, MIAMI BEACH, FL, 33141, UN
Mail Address: 1850 SW 8TH STREET SUITE 303, MIAMI, FL, 33135, UN
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DANIEL E President 6948 COLLINS AVE SUITE 206, MIAMI BEACH, FL, 33141
MARCELA SOSA Vice President 8180 GENEVA COURT, DORAL, FL, 33166
LOPEZ DANIEL E Agent 1850 SW 8TH STREET SUITE 303, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-01-22

Date of last update: 03 Jun 2025

Sources: Florida Department of State