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DEERLAKE USA 1 CORP - Florida Company Profile

Company Details

Entity Name: DEERLAKE USA 1 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEERLAKE USA 1 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2016 (9 years ago)
Document Number: P16000073074
FEI/EIN Number 813793768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9350 S DIXIE HWY PHI, MIAMI, FL, 33156
Mail Address: 9350 S DIXIE HWY PHI, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PALOMO JOAQUIN A President 9350 S Dixie Hwy PH1, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 9350 S DIXIE HWY PHI, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-07-12 9350 S DIXIE HWY PHI, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2022-07-12 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-07-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
Reg. Agent Change 2022-07-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State