| Entity Name: | DELFRU USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELFRU 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: | 03 Aug 2018 (7 years ago) |
| Date of dissolution: | 11 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | P18000067054 |
| FEI/EIN Number |
83-1565989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 CRANDON BLVD., MIAMI, FL, 33149, US |
| Mail Address: | 705 CRANDON BLVD., MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURIS MAGISTER LLC | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DELAGE ESTEVEZ JAIME | Director | 705 CRANDON BLVD., MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 705 CRANDON BLVD., APT. 306, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 705 CRANDON BLVD., APT. 306, MIAMI, FL 33149 | - |
| NAME CHANGE AMENDMENT | 2019-01-23 | DELFRU USA CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-27 |
| Name Change | 2019-01-23 |
| Domestic Profit | 2018-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
