| Entity Name: | DVK USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVK 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | P18000070927 |
| FEI/EIN Number |
831708807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192ND ST, Apt 910, AVENTURA, FL, 33180, US |
| Mail Address: | 3300 NE 192ND ST, Apt 910, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRASIKOV DENIS | President | 3300 NE 192ND ST, AVENTURA, FL, 33180 |
| KRASIKOV DENIS | Agent | 3300 NE 192ND ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 3300 NE 192ND ST, Apt 910, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 3300 NE 192ND ST, Apt 910, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 3300 NE 192ND ST, Apt 910, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
