| Entity Name: | DITECO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DITECO USA CORP 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 07 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2020 (5 years ago) |
| Document Number: | P19000045911 |
| Address: | 8900 SW 117TH AVE, C-209, MIAMI, 33186 |
| Mail Address: | 8900 SW 117TH AVE, C-209, MIAMI, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODO ESLAVA MARIANA | President | 8900 SW 117TH AVE STE C-209, MIAMI, FL, 33186 |
| CODO BERTOMY JUAN C | Vice President | 8900 SW 117TH AVE STE C-209, MIAMI, FL, 33186 |
| ESLAVA DE CODO ROSITA E | Director | 8900 SW 117TH AVE STE C-209, MIAMI, FL, 33186 |
| CODO ESLAVA ADRIANA C | Director | 8900 SW 117TH AVE STE C-209, MIAMI, FL, 33186 |
| CODO ESLAVA JORGE A | Director | 8900 SW 117TH AVE STE C-209, MIAMI, FL, 33186 |
| GHISAYS SANDRA | Secretary | 1205 MARIPOSA, CORAL GABLES, FL, 33146 |
| BUSINESS ESSENTIALS SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 |
| Domestic Profit | 2019-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
