| Entity Name: | DR CAPITAL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR CAPITAL 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | P21000059126 |
| FEI/EIN Number |
87-1419796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6930 NW 186TH ST, 308, MIAMI, FL, 33015, US |
| Mail Address: | 6930 NW 186TH ST, 308, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LONDONO DIANA P | President | 6930 NW 186TH ST APT 308, MIAMI, FL, 33015 |
| DIAZ VASQUEZ WILLIAM | Vice President | 6930 NW 186TH ST APT 308, MIAMI, FL, 33015 |
| DIAZ RESTREPO SAMUEL | Director | 6930 NW 186TH ST APT 308, MIAMI, FL, 33015 |
| DIAZ RESTREPO LUCIANA | Director | 6930 NW 186TH ST APT 308, MIAMI, FL, 33015 |
| RESTREPO LONDONO VICTOR M | Director | 6930 NW 186TH ST, MIAMI, FL, 33015 |
| DR Capital USA corporation | Agent | 4875 VOLUNTEER RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | DR Capital USA corporation | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-09 |
| Domestic Profit | 2021-06-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
