| Entity Name: | DISBANCOR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DISBANCOR USA INC. 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: |
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: | 02 Apr 2018 (7 years ago) |
| Document Number: | P18000031614 |
| FEI/EIN Number |
82-5099353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14566 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 |
| Address: | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONEL, ILIANA | Agent | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 |
| CORONEL-MINAN, OSWALDO M | President | 4630 ABACO DR, TAVARES, FL 32778 |
| AGUIRRE, SILVANA G | Vice President | 14566 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL 34787 |
| CORONEL, ILIANA | Director | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094173 | DBC SEAFOOD | ACTIVE | 2021-07-19 | 2026-12-31 | - | 14566 MAGNOLIA RIDGE LOOP, WINTER GARDEN, FL, 34787 |
| G18000124404 | SEAFOOD IMPORT & EXPORT | EXPIRED | 2018-11-21 | 2023-12-31 | - | 3304 CLUBSIDE DR, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | CORONEL, ILIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-01 | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 14566 MAGNOLIA RIDGE LOOP, WINTEN GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-30 |
| AMENDED ANNUAL REPORT | 2020-10-21 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-09 |
| Domestic Profit | 2018-04-02 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
