| Entity Name: | DINH VAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINH VAN 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: | 25 Sep 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2019 (5 years ago) |
| Document Number: | P19000075563 |
| FEI/EIN Number |
84-3423519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 SW 27TH AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2937 SW 27TH ANVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPORTE FRANCOIS | President | 2937 SW 27TH ANVENUE, MIAMI, FL, 33133 |
| STEPHANE BARRAQUE | Vice President | 2937 SW 27TH ANVENUE, MIAMI, FL, 33133 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2937 SW 27TH AVENUE, SUITE 102, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2937 SW 27TH AVENUE, SUITE 102, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 990 biscayne Blvd, Office 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2019-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-24 |
| Amendment | 2019-11-13 |
| Domestic Profit | 2019-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
