| Entity Name: | DISAN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DISAN 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. |
| 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: | 20 Jan 2021 (4 years ago) |
| Document Number: | P21000004644 |
| FEI/EIN Number |
86-2132826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 POINCIANA DR., WESTON, FL 33327 |
| Mail Address: | 2525 POINCIANA DR., WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISAN USA INC 401K | 2023 | 862132826 | 2024-09-06 | DISAN USA INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | RICARDO VASI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 9543192968 |
| Plan sponsor’s address | 2525 POINCIANA DR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | RICARDO VASI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-01 |
| Business code | 424600 |
| Sponsor’s telephone number | 9543192968 |
| Plan sponsor’s address | 2525 POINCIANA DR, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-28 |
| Name of individual signing | RICARDO VASI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VASI, RICARDO | Agent | 2525 POINCIANA DR., WESTON, FL 33327 |
| Leon, Mateo, Sr. | President | Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO |
| Vasi, Ricardo, Sr. | Vice President | 2525 POINCIANA DR., WESTON, FL 33327 |
| Leon, Marcelo, Sr. | Treasurer | Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO |
| Leon, Nicolas | Director | Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO |
| Leon, Mateo, Sr. | Director | Autopista Medellín (Calle 80), Km. 1.6 Costado Norte vía Cota Bogotá CO |
| Vasi, Ricardo | Director | 2525 POINCIANA DR., WESTON, FL 33327 |
| Vasi, Ricardo, Sr. | Secretary | 2525 POINCIANA DR., WESTON, FL 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-28 |
| Domestic Profit | 2021-01-20 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
