| Entity Name: | DAFILCA ORIENTE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAFILCA ORIENTE USA CORP 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: | 25 Jul 2023 (2 years ago) |
| Document Number: | P23000054916 |
| FEI/EIN Number |
93-2564951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18483 SW 7 TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18483 SW 7 TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITTADINO SOBRERO SILVESTRE | President | 18483 SW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| BRANDT BRITO JULIO | President | 4015 ALMANDINE WAY, CUMMING, GA, 30040 |
| ALVAREZ DEMETRIO | President | 6 SUTPHIN PNES, YARDLEY, PA, 19067 |
| CITTADINO DE PADILLAANA M | Secretary | 18483 SW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| CITTADINO DE PADILLAANA M | Agent | 18483 SW 7 TH STREET, PEMBROKE PINES, FL, 33029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Domestic Profit | 2023-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
