| Entity Name: | DETCH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DETCH USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 31 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000073329 |
| FEI/EIN Number |
82-2688888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20227 NE 15th CT, SUITE A, Miami, FL 33179 |
| Mail Address: | 20227 NE 15th CT, SUITE A, Miami, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA, CYRO S | Director | 20229 NE 15th CT, Miami, FL 33179 |
| LIRA, HUGO A | Director | 20227 NE 15th CT, SUITE A Miami, FL 33179 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| CR GLOBAL CONSULTING, CORP | President | - |
| RP INTERNATIONAL CONSULTING LLC | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-08 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 20227 NE 15th CT, SUITE A, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 20227 NE 15th CT, SUITE A, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-12 |
| Domestic Profit | 2017-08-31 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
