| Entity Name: | DELAVIUDA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELAVIUDA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P15000028051 |
| FEI/EIN Number |
30-0863253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILO IGLESIAS RAMON | Vice President | 3191 CORAL WAY, MIAMI, FL, 33145 |
| POTENTE CRIADO ALVARO | Chief Executive Officer | 3191 CORAL WAY SUITE 620, MIAMI, FL, 33145 |
| PONTENTE CRIADO ALVARO | President | 3191 CORAL WAY SUITE 620, MIAMI, FL, 33145 |
| PONTENTE CRIADO ALVARO | Secretary | 3191 CORAL WAY SUITE 620, MIAMI, FL, 33145 |
| URBINA CPA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | URBINA CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2023-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3191 CORAL WAY, SUITE 620, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3191 CORAL WAY, SUITE 620, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment | 2023-08-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
