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DY HOLDINGS USA INC - Florida Company Profile

Company Details

Entity Name: DY HOLDINGS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DY HOLDINGS 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: 21 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: P22000073036
FEI/EIN Number 88-4122502

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

Address: 2370 SW 67TH AVE, MIAMI, FL, 33155, US
Mail Address: 2370 SW 67TH AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ DYANGO President 2370 SW 67TH AVE, MIAMI, FL, 33155
MARRERO MARIETTA Vice President 2370 SW 67TH AVE, MIAMI, FL, 33155
DYANGO RAMIREZ Agent 2370 SW 67TH AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000016959 ASHER AUTO GARAGE ACTIVE 2023-02-03 2028-12-31 - 2370 SW 67TH AVE BUILD #A, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-25 2370 SW 67TH AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-09-25 2370 SW 67TH AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-25 2370 SW 67TH AVE, MIAMI, FL 33155 -
REINSTATEMENT 2023-10-18 - -
REGISTERED AGENT NAME CHANGED 2023-10-18 DYANGO RAMIREZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2024-03-20
REINSTATEMENT 2023-10-18
Domestic Profit 2022-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State