| Entity Name: | D & H USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & H 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: | 06 Jan 2023 (2 years ago) |
| Document Number: | P23000001207 |
| FEI/EIN Number |
92-1653425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15250 SW 160 ST, MIAMI, FL, 33187, US |
| Mail Address: | 15250 SW 160 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANELYS GUILLEN CORDOVA | Agent | 15250 SW 160 ST, MIAMI, FL, 33187 |
| DIANELYS GUILLEN CORDOVA | President | 15250 SW 160 ST, MIAMI, FL, 33187 |
| HUMBERTO JESUS VALLADARES FRAGOSO | Vice President | 15250 SW 160 ST, MIAMI, FL, 33187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| Domestic Profit | 2023-01-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
