| Entity Name: | DREICA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DREICA 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: | 28 Oct 2022 (3 years ago) |
| Document Number: | P22000082724 |
| FEI/EIN Number |
92-0971228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2685 Scrapbook St, Kisseemee, FL, 34746, US |
| Mail Address: | 2685 Scrapbook St, Kisseemee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES DE CASTRO EMMA L | President | 8320 NW 7TH STREET APT 97, MIAMI, FL, 33126 |
| CASTRO CACERES MARINA I | Vice President | 8320 NW 7TH STREET APT 97, MIAMI, FL, 33126 |
| CASTRO CACERES LEOPOLDINA | Secretary | 8320 NW 7TH STREET APT 97, MIAMI, FL, 33126 |
| CACERES DE CASTRO EMMA L | Agent | 8320 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 2685 Scrapbook St, Kisseemee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 2685 Scrapbook St, Kisseemee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
