| Entity Name: | DMCG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMCG 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: | 03 May 2016 (9 years ago) |
| Date of dissolution: | 22 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | P16000040143 |
| FEI/EIN Number |
81-2587914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14468 CLARKSON DR., ORLANDO, FL, 32828, US |
| Mail Address: | 14468 CLARKSON DR., ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO PEREZ RAFAEL | President | PO BOX 142343, ARECIBO, PR, 00614 |
| OTERO PEREZ RAFAEL | Director | PO BOX 142343, ARECIBO, PR, 00614 |
| HERNANDEZ EDUARDO | Secretary | PO BOX 142343, ARECIBO, PR, 00614 |
| HERNANDEZ EDUARDO | Director | PO BOX 142343, ARECIBO, PR, 00614 |
| OTERO RAFAEL | Director | 14468 CLARKSON DR., ORLANDO, FL, 32828 |
| OTERO RAFAEL | Agent | 14468 CLARKSON DR., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| VOLUNTARY DISSOLUTION | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
