| Entity Name: | DIGLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGLO 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 09 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2018 (7 years ago) |
| Document Number: | P15000011264 |
| FEI/EIN Number |
473147160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 NW 37 Avenue, MIAMI, FL, 33147, US |
| Mail Address: | 7601 NW 37 Avenue, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINERO CARLOS R | Director | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| MOLINERO CARLOS R | President | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| MOLINERO CARLOS R | Secretary | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| MOLINERO HECTOR | Director | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| MOLINERO HECTOR | Vice President | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| GAGEL JAMES PESQ | Agent | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 7601 NW 37 Avenue, Bldg #3, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 7601 NW 37 Avenue, Bldg #3, MIAMI, FL 33147 | - |
| AMENDMENT | 2015-03-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-04-09 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| Amendment | 2015-03-27 |
| Domestic Profit | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
