| Entity Name: | INVERSIONES DARMAU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2021 (4 years ago) |
| Document Number: | P16000009309 |
| FEI/EIN Number | 811319609 |
| Address: | 3562 Monaco Lane, Davenport, FL, 33897, US |
| Mail Address: | 3562 Monaco Lane, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mota Diego A | Agent | 3562 Monaco Lane, Davenport, FL, 33897 |
| Name | Role | Address |
|---|---|---|
| MOTA DIEGO A | President | 3562 Monaco Lane, Davenport, FL, 33897 |
| Name | Role | Address |
|---|---|---|
| DEL BIONDO NARDY A | Vice President | 3562 Monaco Lane, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 3562 Monaco Lane, Davenport, FL 33897 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 3562 Monaco Lane, Davenport, FL 33897 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3562 Monaco Lane, Davenport, FL 33897 | No data |
| REINSTATEMENT | 2021-02-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Mota, Diego A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2017-06-20 | No data | No data |
| AMENDMENT | 2017-06-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-06-20 |
| Amendment | 2017-06-06 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
