| Entity Name: | D.M. RIMAYCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.M. RIMAYCA 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: |
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: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000073350 |
| Address: | 3787 MILLENIA BLVD, 301, ORLANDO, FL, 32839, US |
| Mail Address: | 3787 MILLENIA BLVD, 301, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNDARAIN DE CASTILLMARTINA J | President | 3787 MILLENIA BLVD 301, ORLANDO, FL, 32839 |
| MUSCATELLO SANCHEZ PAOLO C | Vice President | 3787 MILLENIA BLVD 301, ORLANDO, FL, 32839 |
| CASTILLO DANIELA | Director | 3787 MILLENIA BLVD, ORLANDO, FL, 32839 |
| CASTILLO ANA | Director | 3787 MILLENIA BLVD, ORLANDO, FL, 32839 |
| MUNDARAIN ALEJANDRA | Director | 3787 MILLENIA BLVD, ORLANDO, FL, 32839 |
| MARTINA J MUNDARAIN DE CASTILLO | Agent | 3787 MILLENIA BLVD, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-11-13 | - | - |
| AMENDMENT | 2017-09-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2017-11-13 |
| Amendment | 2017-09-20 |
| Domestic Profit | 2017-08-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
