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HD USA INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: HD USA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HD USA INVESTMENTS CORP 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: 09 May 2016 (9 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: P16000041816
Address: 81 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442, US
Mail Address: 81 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA DARLEY President 81 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442
TOMAZ HELOISA MARIA D Vice President ILDEFONSO ALBANO, 165 APT 1201, FORTALEZA, CE, 60115
LIMA DARLEY Agent 81 CENTENNIAL CT, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -

Documents

Name Date
Domestic Profit 2016-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State