Entity Name: | DESIGN USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DESIGN 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: |
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: | 24 Oct 1994 (30 years ago) |
Date of dissolution: | 01 Sep 2005 (20 years ago) |
Last Event: | VOLUNTARY DISS W/ NOTICE |
Event Date Filed: | 01 Sep 2005 (20 years ago) |
Document Number: | P94000078725 |
FEI/EIN Number |
650535468
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9722 SW 146 AVE, MIAMI, FL, 33186 |
Mail Address: | 9722 SW 146 AVE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENRIQUEZ LUIS A | President | 4190 PAMONA AVENUE, COCUNUT GROVE, FL, 33133 |
HENRIQUEZ LYDIA A | Vice President | 9722 S.W. 146TH AVENUE, MIAMI, FL, 33186 |
HENRIQUEZ LUIS A | Agent | 4190 PAMONA AVENUE, COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISS W/ NOTICE | 2005-09-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 4190 PAMONA AVENUE, COCONUT GROVE, FL 33133 | - |
CANCEL ADM DISS/REV | 2003-10-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-31 | 9722 SW 146 AVE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2001-05-31 | 9722 SW 146 AVE, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 1998-05-01 | HENRIQUEZ, LUIS A | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900009300 | LAPSED | 05-1927 CA 20 | MIAMI-DADE CIRCUIT COURT | 2005-03-30 | 2010-05-24 | $20742.51 | ANTHEM LEATHER,INC., 512 TOWNSEND AVENUE, HIGH POINT, NC 27263 |
Name | Date |
---|---|
CORAPVDWN | 2005-09-01 |
ANNUAL REPORT | 2004-04-14 |
REINSTATEMENT | 2003-10-17 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-05-31 |
ANNUAL REPORT | 2000-01-20 |
ANNUAL REPORT | 1999-01-23 |
ANNUAL REPORT | 1998-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State