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D & A INVESTMENTS USA INC - Florida Company Profile

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Company Details

Entity Name: D & A INVESTMENTS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000045924
FEI/EIN Number NOT APPLICABLE
Address: 200 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009
Mail Address: 200 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Vice President -
ESCOBEDO CARLOS M President 200 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009
PINTO ANA Director 200 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009
PINTO ANA Agent 200 DIPLOMAT PARKWAY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-06-08 - -

Documents

Name Date
ANNUAL REPORT 2016-05-04
Amendment 2015-06-08
Domestic Profit 2015-05-21

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Date of last update: 02 Aug 2025

Sources: Florida Department of State