DIFASU USA INC. - Florida Company Profile
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| Entity Name: | DIFASU USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFASU 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: |
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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P18000086126 |
| FEI/EIN Number |
83-2448537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180, US |
| Mail Address: | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIEF KURT | Director | 3029 NE 188th Street Apt 912, Aventura, FL, 33180 |
| BRIEF BASIA | Director | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180 |
| BRIEF DIANA | Director | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180 |
| BRIEF FANNY | Director | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180 |
| BRIEF SUSANA | Director | 3029 NE 188th Street, Apt 912, Aventura, FL, 33180 |
| MARX ROSENTHAL PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3029 NE 188th Street, Apt 912, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 3029 NE 188th Street, Apt 912, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | ONE SOUTHEAST THIRD AVENUE, SUITE 1210, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-10-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State