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D.M. RIMAYCA USA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-11-13 - -
AMENDMENT 2017-09-20 - -

Documents

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