| Entity Name: | DIGLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| GAGEL JAMES PESQ | Agent | 2030 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MOLINERO CARLOS R | Director | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| MOLINERO HECTOR | Director | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOLINERO CARLOS R | President | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOLINERO CARLOS R | Secretary | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| MOLINERO HECTOR | Vice President | 7601 NORTHWEST 37TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 7601 NW 37 Avenue, Bldg #3, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 7601 NW 37 Avenue, Bldg #3, MIAMI, FL 33147 | No data |
| AMENDMENT | 2015-03-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
