| Entity Name: | INDUSTRIAL GROUP DEQUIN USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAL GROUP DEQUIN 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 05 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | P15000018629 |
| FEI/EIN Number |
47-3796080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4664 Sw 40th Pl, OCALA, FL, 34474, US |
| Mail Address: | 4664 Sw 40th Pl, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JULIO | President | 4664 Sw 40th Pl, OCALA, FL, 34474 |
| DIAZ JESSY | Chief Executive Officer | 4664 Sw 40th Pl, OCALA, FL, 34474 |
| DIAZ LAUREN E | Treasurer | 4664 Sw 40th Pl, OCALA, FL, 34474 |
| GAMEZ INESTROZA IRMA M | Vice President | 4664 Sw 40th Pl, OCALA, FL, 34474 |
| DIAZ MARTINEZ JULIO R | Agent | 4664 Sw 40th Pl, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | DIAZ MARTINEZ, JULIO RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 4664 Sw 40th Pl, OCALA, FL 34474 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000841203 | ACTIVE | 1000000852313 | MARION | 2019-12-18 | 2039-12-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000729509 | ACTIVE | 1000000802401 | MARION | 2018-10-29 | 2038-10-31 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
