| Entity Name: | DAITO CORP. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAITO CORP. USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 1993 (32 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P93000038464 |
| FEI/EIN Number |
593191285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1062 CEPHAS DRIVE, CLEARWATER, FL, 33765, US |
| Mail Address: | 1062 CEPHAS DRIVE, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLETCHER & PILCH, LLP | Agent | 1221 ROGERS ST., STE. B, CLEARWATER, FL, 33756 |
| HEUSER NORBERT | President | 1560 GROVE ST., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-28 | 1062 CEPHAS DRIVE, CLEARWATER, FL 33765 | - |
| REINSTATEMENT | 2006-12-28 | - | - |
| MERGER | 2006-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000074437. MERGER NUMBER 500000062235 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-28 | 1221 ROGERS ST., STE. B, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-28 | 1062 CEPHAS DRIVE, CLEARWATER, FL 33765 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-28 | FLETCHER & PILCH, LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-28 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-02-05 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
