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DK SOLUTIONS USA INC. - Florida Company Profile

Company Details

Entity Name: DK SOLUTIONS USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DK SOLUTIONS USA INC. 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.
In Florida, 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: 14 Jul 2020 (5 years ago)
Document Number: P20000053185
FEI/EIN Number 85-2236091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10290 NW Ninth Street Cir, Unit 213, Miami, FL 33172
Mail Address: 10290 NW Ninth Street Cir, Apt 213, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sarduy Ruiz, Erick Agent 10290 NW Ninth Street Cir, Unit 213, Miami, FL 33172
Cepero, Daniel Vice President 642 NW 5th Ave Apt B401, Miami, FL 33136
Sarduy, Erick Chief Executive Officer 10290 NW Ninth Street Cir, Unit 213 Miami, FL 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 10290 NW Ninth Street Cir, Unit 213, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-04-05 10290 NW Ninth Street Cir, Unit 213, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-04-05 Sarduy Ruiz, Erick -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 10290 NW Ninth Street Cir, Unit 213, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-10
Domestic Profit 2020-07-14

Date of last update: 14 Feb 2025

Sources: Florida Department of State