| Entity Name: | DUVALLI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DUVALLI USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (9 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, Suite 409, McDonough, GA 30253 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIENEMANN, GEORGE | Agent | 18459 PINES BLVD, SUITE 245, PEMBROKE PINES, FL 33029 |
| 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 |
| 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: 19 Feb 2025
Sources: Florida Department of State
