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DAGU INTERNATIONAL USA CORP - Florida Company Profile

Company Details

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

DAGU INTERNATIONAL 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: 16 Apr 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: P15000034815
Address: 1850 SW 8TH STREET, 303, MIAMI, FL, 33135
Mail Address: 1850 SW 8TH STREET, 303, MIAMI, FL, 33135, UN
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DANIEL Director 8180 GENEVA COURT, DORAL, FL, 33166
OSEPYAN SEBASTIAN C President 6948 COLLINS AVE, MIAMI BEACH, FL, 33141
MORELLI JUAN P Vice President 6948 COLLINS AVE, MIAMI BEACH, FL, 33141
LOPEZ DANIEL E Agent 8180 GENEVA COURT, DORAL, FL, 33166

Events

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

Documents

Name Date
Domestic Profit 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State