Entity Name: | DETCHUSA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
DETCHUSA 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: |
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: | 22 Jan 2016 (9 years ago) |
Date of dissolution: | 12 Aug 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Aug 2016 (9 years ago) |
Document Number: | P16000007833 |
Address: | 2710 NE 184 TER, AVENTURA, FL 33160 |
Mail Address: | 2710 NE 184 TER, AVENTURA, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
RAFFA, CYRO S | President | 2710 NE 184 TER, AVENTURA, FL 33160 |
RAFFA, CYRO S | Director | 2710 NE 184 TER, AVENTURA, FL 33160 |
RAFFA, CYRO S | Secretary | 2710 NE 184 TER, AVENTURA, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-08-12 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-08-12 |
Domestic Profit | 2016-01-22 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State