| Entity Name: | CORPORACION D DIVISION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION D DIVISION USA 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: | 03 Jul 2017 (8 years ago) |
| Document Number: | P17000057261 |
| FEI/EIN Number |
82-2068508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8129 Sw 86th Ter, MIAMI, FL, 33143, US |
| Mail Address: | 7950 NW 53rd STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO CARRERO MARIEL DE LAS | Vice President | 7950 NW 53rd STREET, MIAMI, FL, 33166 |
| PACHECO AVILA DANNY | Agent | 7950 NW 53rd STREET, MIAMI, FL, 33166 |
| PACHECO AVILA DANNY | Vice President | 7950 NW 53rd STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030090 | D CORPORATION USA | EXPIRED | 2018-03-03 | 2023-12-31 | - | 725 NORTHLAKE BLVD, 31, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 8129 Sw 86th Ter, 8129, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-10 | 8129 Sw 86th Ter, 8129, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-10 | PACHECO AVILA, DANNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-10 | 7950 NW 53rd STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-08-10 |
| ANNUAL REPORT | 2018-04-20 |
| Domestic Profit | 2017-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
