| Entity Name: | DUVALLI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUVALLI 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: | 14 Sep 2015 (10 years ago) |
| Document Number: | P15000074800 |
| FEI/EIN Number |
47-5197295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1659 Hwy 20, McDonough, GA, 30253, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENEMANN GEORGE | President | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL, 33029 |
| MARINHERO JOAQUIM | Vice President | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL, 33029 |
| BELILTY MEIR | Director | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL, 33029 |
| DIENEMANN GEORGE | Agent | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047010 | BUSY BEE AMERICAS | ACTIVE | 2024-04-06 | 2029-12-31 | - | 18459 PINES BLVD., SUITE 245, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-02 |
| Domestic Profit | 2015-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
