Entity Name: | DAGS (U.S.A.) INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAGS (U.S.A.) 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: |
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: | 01 Jun 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P18000049739 |
FEI/EIN Number |
36-4905442
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 337 SIMCOE STREET NORTH, OSHAWA, ON, LIG 4T2, CA |
Mail Address: | 337 SIMCOE STREET NORTH, OSHAWA, ON, LIG 4T2, CA |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELLA GEORGE | Director | 337 SIMCOE ST. N., #103, OSHAWA, ON, L1G 42 |
VELLA SUSAN | Director | 337 SIMCOE ST. N., #103, OSHAWA, ON, L1G 42 |
FARMER & ASSOCIATES, PLLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2020-10-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 337 SIMCOE STREET NORTH, UNIT 103, OSHAWA, ONTARIO LIG 4T2 CA | - |
CHANGE OF MAILING ADDRESS | 2020-10-20 | 337 SIMCOE STREET NORTH, UNIT 103, OSHAWA, ONTARIO LIG 4T2 CA | - |
REGISTERED AGENT NAME CHANGED | 2020-10-20 | FARMER & ASSOCIATES, PLLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-02-16 |
REINSTATEMENT | 2020-10-20 |
ANNUAL REPORT | 2019-04-09 |
Domestic Profit | 2018-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State