| Entity Name: | INVERSIONES MODULARES DIAL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES MODULARES DIAL 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: | 01 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | P19000027901 |
| FEI/EIN Number |
83-4349444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 NW 74th ST, Ste A, Medley, FL, 33166, US |
| Mail Address: | 7075 NW 74th ST, Ste A, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADRA JEBRAN | President | 7075 NW 74th ST, Medley, FL, 33166 |
| PAPA DE BADRA ANA | Vice President | 7075 NW 74th ST, Medley, FL, 33166 |
| BADRA JEBRAN | Agent | 7075 NW 74th ST, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132427 | IMD KITCHEN | ACTIVE | 2024-10-29 | 2029-12-31 | - | 7075 NW 74TH ST STE A, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 7075 NW 74th ST, Ste A, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 7075 NW 74th ST, Ste A, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 7075 NW 74th ST, Ste A, Medley, FL 33166 | - |
| AMENDMENT | 2019-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-04-10 |
| Domestic Profit | 2019-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
