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DAKOTA GROUPS USA INC. - Florida Company Profile

Company Details

Entity Name: DAKOTA GROUPS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAKOTA GROUPS 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 17 Mar 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: P17000017029
Address: 3121 PEACHTREE CIRCLE, DAVIE, FL, 33328, US
Mail Address: 3121 PEACHTREE CIRCLE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAK KEITH S President 3121 PEACHTREE CIRCLE, DAVIE, FL, 33328
MANTELL ALLAN E President 3360 SW 50TH STREET, FORT LAUDERDALE, FL, 33312
CHENG DANIEL S President 2080 HAMPTON BLVD #401, NORTH LAUDERDALE, FL, 33068
MAK KEITH Agent 3121 PEACHTREE CIRCLE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CONVERSION 2017-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000061111. CONVERSION NUMBER 700000169607

Documents

Name Date
Domestic Profit 2017-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State