| Entity Name: | DIGITAL HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL HOLDINGS 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: | 08 Feb 2019 (6 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Aug 2024 (7 months ago) |
| Document Number: | P19000013624 |
| FEI/EIN Number |
38-4131267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 NW 25 STREET, SWEETWATER, FL 33172, SWEETWATER, FL, 33172, US |
| Mail Address: | 11300 NW 25 STREET, SWEETWATER, FL 33172, sweetwater, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIAZ EXPOSITO EMILIO | Director | 11300 NW 25 STREET, sweetwater, FL, 33172 |
| paja IVAN | Chief Financial Officer | 11300 NW 25 STREET, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 11300 NW 25 STREET, SWEETWATER, FL 33172, SWEETWATER, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 11300 NW 25 STREET, SWEETWATER, FL 33172, SWEETWATER, FL 33172 | - |
| AMENDMENT | 2022-02-07 | - | - |
| AMENDMENT | 2019-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-08-08 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-09-02 |
| Amendment | 2022-02-07 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-07-23 |
| Amendment | 2019-12-20 |
| Amended and Restated Articles | 2019-10-21 |
| Domestic Profit | 2019-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
