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DESTINATIONS NORTH AMERICA USA, INC.

Company Details

Entity Name: DESTINATIONS NORTH AMERICA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
MATTE PAUL Agent 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141

President

Name Role Address
MATTE PAUL President 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141

Vice President

Name Role Address
MATTE JOHN Vice President 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141

Secretary

Name Role Address
VIGNEUX MANON Secretary 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-23 100 SE 2ND STREET, SUITE 2000, MIAMI BEACH, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-08-23 100 SE 2ND STREET, SUITE 2000, MIAMI BEACH, FL 33131 No data
REINSTATEMENT 2022-01-11 No data No data
REGISTERED AGENT NAME CHANGED 2022-01-11 MATTE, PAUL No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 6620 Indian Creek Drive Apt# 512, MIAMI BEACH, FL 33141 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State