Entity Name: | DISANDA USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DISANDA USA CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Nov 2021 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P21000098654 |
FEI/EIN Number |
873710820
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12055 SW 42ND MANOR, MIRAMAR, FL, 33025, US |
Mail Address: | 12055 SW 42ND MANOR, MIRAMAR, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HURTADO SANTIAGO | President | 1777 NW 15 TH ST, MIAMI, FL, 33125 |
HURTADO DIEGO | Vice President | 1777 NW 15 TH ST, MIAMI, FL, 33125 |
HURTADO DANILO | Manager | 1777 NW 15 TH ST, MIAMI, FL, 33125 |
RAMOS CABRERA INC | Agent | 900 WEST 49 STREET, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 12055 SW 42ND MANOR, # 302, MIRAMAR, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2023-03-06 | 12055 SW 42ND MANOR, # 302, MIRAMAR, FL 33025 | - |
NAME CHANGE AMENDMENT | 2021-12-14 | DISANDA USA CORPORATION | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-30 |
Name Change | 2021-12-14 |
Domestic Profit | 2021-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State