| Entity Name: | DIGITAL INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIGITAL INVESTMENTS USA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 09 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000043245 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| Mail Address: | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, JONATHAN | Agent | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| MORALES, JONATHAN | President | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| MORALES, JONATHAN | Director | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| MORALES, JONATHAN | Treasurer | 10409 WEST 32 LN, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-06-09 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
