| Entity Name: | DISA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISA USA INC. 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DEGRAAFF DIDIER | President | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDDALE, FL, 33304 |
| DEGRAAFF DIDIER | Director | 1500 NORTH FEDERAL HIGHWAY, FORT LAUDERDDALE, FL, 33304 |
| 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 | - | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153813 | C-VENTUS USA | ACTIVE | 2021-11-17 | 2026-12-31 | - | 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 | - | 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 | - | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000153234 | DISA OFFSHORE RENEWABLES USA | ACTIVE | 2021-11-16 | 2026-12-31 | - | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000095289 | DISA USA OIL & GAS | ACTIVE | 2021-07-21 | 2026-12-31 | - | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000095259 | DISA USA CIVIL CONSTRUCTION | ACTIVE | 2021-07-21 | 2026-12-31 | - | C/O 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDDALE, FL, 33304 |
| G21000086162 | DISA USA WRECK REMOVAL | ACTIVE | 2021-06-29 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1500 N Federal Hwy, suite 200, Fort Lauderdale, FL 33304-5604 | - |
| NAME CHANGE AMENDMENT | 2021-03-23 | DISA USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 1500 NORTH FEDERAL HIGHWAY, STE 200, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 Apr 2025
Sources: Florida Department of State
