| Entity Name: | DANIELCOM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DANIELCOM USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Dec 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | P18000101121 |
| FEI/EIN Number |
37-1693410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA GROUP OF REGISTERED AGENTS INC. | Agent | - |
| ESPINOZA, ALONSO | President | 9735 NW 52ND ST APT 501, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | FLORIDA GROUP OF REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2019-09-17 | DANIELCOM USA CORP | - |
| CONVERSION | 2018-12-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000056054. CONVERSION NUMBER 100000187761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2024-01-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Name Change | 2019-09-17 |
| Domestic Profit | 2018-12-12 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
