Search icon

DISANDA USA CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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