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DESIGN BUILD SERVICES CONTRACTORS USA, INC. - Florida Company Profile

Company Details

Entity Name: DESIGN BUILD SERVICES CONTRACTORS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGN BUILD SERVICES CONTRACTORS USA, INC. 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: 01 Mar 2022 (3 years ago)
Document Number: P22000019484
FEI/EIN Number 88-3259748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9950 S.W. 168 TERRACE, MIAMI, FLORIDA, FL, 33157, US
Mail Address: 10425 SW 127 Place, MIAMI, FL, 33186, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREGO ROCIO President 1246 VAN BUREN STREET, HOLLYWOOD, FL, 33019
CREGO ROCIO Director 1246 VAN BUREN STREET, HOLLYWOOD, FL, 33019
BALJET, PETER Vice President 10331 S.W. 102ND STREET, MIAMI, FL, 33176
BALJET, PETER Director 10331 S.W. 102ND STREET, MIAMI, FL, 33176
CASTILLO DAGOBERTO Secretary 10425 S.W. 127 PLACE, MIAMI,, FL, 33186
CASTILLO DAGOBERTO Treasurer 10425 S.W. 127 PLACE, MIAMI,, FL, 33186
CASTILLO DAGOBERTO Director 10425 S.W. 127 PLACE, MIAMI,, FL, 33186
Hevia Carlos A Director 9365 SW 81 Avenue, Miami, FL, 33156
FLEITAS ROBERTO FJR. Agent 803 MALAGA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-14 9950 S.W. 168 TERRACE, MIAMI, FLORIDA, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-23 9950 S.W. 168 TERRACE, MIAMI, FLORIDA, FL 33157 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-05-23
Domestic Profit 2022-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State