| Entity Name: | DIC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIC USA CORP 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: | 27 Aug 2020 (5 years ago) |
| Document Number: | P20000068831 |
| FEI/EIN Number |
85-2908617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 HOLLYWOOD BLVD, STE 400B, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3325 HOLLYWOOD BLVD, STE 400B, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO JORGE | President | 5320 Carnaby Street, Irving, TX, 75038 |
| Diaz Moya Ricardo | Secretary | 5320 Carnaby Street, Irving, TX, 75038 |
| DANIELSON STEVEN R | Agent | 3325 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-05 | 3325 HOLLYWOOD BLVD, STE 400B, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-10-10 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-06-05 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-04-16 |
| Domestic Profit | 2020-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
