| Entity Name: | DK SOLUTIONS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DK SOLUTIONS 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: | 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, Miami, FL, 33172, US |
| Mail Address: | 10290 NW Ninth Street Cir, Apt 209, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cepero Daniel | Vice President | 642 NW 5th Ave Apt B401, Miami, FL, 33136 |
| Sarduy Erick | Chief Executive Officer | 10290 NW Ninth Street Cir, Miami, FL, 33172 |
| Sarduy Ruiz Erick | Agent | 10290 NW Ninth Street Cir, Miami, FL, 33172 |
| 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 | - |
| 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: 02 May 2025
Sources: Florida Department of State
