| Entity Name: | DESTINATIONS NORTH AMERICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINATIONS NORTH AMERICA 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: | 13 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2022 (3 years ago) |
| Document Number: | P20000035360 |
| FEI/EIN Number |
85-1112846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND STREET, MIAMI BEACH, FL, 33131, US |
| Mail Address: | 100 SE 2ND STREET, MIAMI BEACH, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTE PAUL | President | 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141 |
| MATTE JOHN | Vice President | 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141 |
| VIGNEUX MANON | Secretary | 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141 |
| MATTE PAUL | Agent | 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 100 SE 2ND STREET, SUITE 2000, MIAMI BEACH, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 100 SE 2ND STREET, SUITE 2000, MIAMI BEACH, FL 33131 | - |
| REINSTATEMENT | 2022-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | MATTE, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-11 | 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL 33141 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| REINSTATEMENT | 2022-01-11 |
| Domestic Profit | 2020-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
