| Entity Name: | DK FLORIDA INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DK FLORIDA INVESTMENT 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: |
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: | 26 Oct 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000087893 |
| FEI/EIN Number |
47-5423215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6646 NW 181 LN, HIALEAH, FL, 33015, US |
| Mail Address: | 6646 NW 181 LN, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO CASTRILLON JOSE MANUEL | President | 3428 SW 171 TERRACE, MIRAMAR, FL, 33027 |
| SIERRA DE CASTRILLONCARMEN GLORIA | Vice President | 6646 NW 171 LANE, HIALEAH, FL, 33015 |
| MIRAMAR TAX CARE | Agent | 15800 PINES BLVD, PEMBROKE, FL, 33027 |
| CASTRILLON SIERRA KENELVA | Chief Financial Officer | 3428 SW 171 TERRACE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000116271 | KARRIBEAN BREEZE RESTAURANT. | EXPIRED | 2015-11-16 | 2020-12-31 | - | 11201 SW 55TH LOT B2A BOX 4, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 6646 NW 181 LN, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | MIRAMAR, TAX CARE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 15800 PINES BLVD, 328, PEMBROKE, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 6646 NW 181 LN, HIALEAH, FL 33015 | - |
| AMENDMENT | 2015-12-23 | - | - |
| ARTICLES OF CORRECTION | 2015-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| Amendment | 2015-12-23 |
| Articles of Correction | 2015-12-03 |
| Domestic Profit | 2015-10-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
