| Entity Name: | DISA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Mar 2021 (4 years ago) |
| Document Number: | P18000041744 |
| FEI/EIN Number | 30-1141379 |
| Address: | 1500 N Federal Hwy, suite 200, Fort Lauderdale, FL, 33304-5604, US |
| Mail Address: | 1500 N Federal Hwy, suite 200, Fort Lauderdale, FL, 33304-5604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTRIANA & CHRISTIANSEN PA | Agent | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| DEGRAAFF DIDIER | President | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| DEGRAAFF DIDIER | Director | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDDALE, FL, 33304 |
| Name | Role | Address |
|---|---|---|
| SCHOCKAERT BART | Secretary | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDDALE, FL, 33304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154372 | C-VENTUS OFFSHORE WINDFARM SERVICES USA | ACTIVE | 2021-11-18 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153813 | C-VENTUS USA | ACTIVE | 2021-11-17 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153818 | C-VENTUS OFFSHORE RENEWABLES USA | ACTIVE | 2021-11-17 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153249 | DISA OFFSHORE WINDFARM SERVICES USA | ACTIVE | 2021-11-16 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153234 | DISA OFFSHORE RENEWABLES USA | ACTIVE | 2021-11-16 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000095289 | DISA USA OIL & GAS | ACTIVE | 2021-07-21 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000095259 | DISA USA CIVIL CONSTRUCTION | ACTIVE | 2021-07-21 | 2026-12-31 | No data | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000086162 | DISA USA WRECK REMOVAL | ACTIVE | 2021-06-29 | 2026-12-31 | No data | C/O1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 1500 N Federal Hwy, suite 200, Fort Lauderdale, FL 33304-5604 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1500 N Federal Hwy, suite 200, Fort Lauderdale, FL 33304-5604 | No data |
| NAME CHANGE AMENDMENT | 2021-03-23 | DISA USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL 33304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| Name Change | 2021-03-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-05-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
