| Entity Name: | DMCG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 RAFAEL | Agent | 14468 CLARKSON DR., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| OTERO PEREZ RAFAEL | President | PO BOX 142343, ARECIBO, PR, 00614 |
| Name | Role | Address |
|---|---|---|
| OTERO PEREZ RAFAEL | Director | PO BOX 142343, ARECIBO, PR, 00614 |
| HERNANDEZ EDUARDO | Director | PO BOX 142343, ARECIBO, PR, 00614 |
| OTERO RAFAEL | Director | 14468 CLARKSON DR., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EDUARDO | Secretary | PO BOX 142343, ARECIBO, PR, 00614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
