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DECOROC U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: DECOROC U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DECOROC U.S.A., 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: 17 Apr 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000029910
FEI/EIN Number 650609832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21205 YACHT CLUB DRIVE, 1504, AVENTURA, FL, 33180, US
Mail Address: 21205 YACHT CLUB DRIVE, 1504, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR DIANA President 21205 YACHT CLUB DR., #1504, AVENTURA, FL, 33180
SALAZAR DIANA Director 21205 YACHT CLUB DR., #1504, AVENTURA, FL, 33180
MARTY ALAIN Vice President 21205 YACHT CLUB DR., #1504, AVENTURA, FL, 33180
MARTY ALAIN Director 21205 YACHT CLUB DR., #1504, AVENTURA, FL, 33180
SALAZAR JULIO Director CALLE 22 #115-10, SANTA FE DE BOGOTA, CO
SALAZAR, DIANA Agent 21205 YACHT CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 21205 YACHT CLUB DRIVE, 1504, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 1999-04-29 21205 YACHT CLUB DRIVE, 1504, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 21205 YACHT CLUB DRIVE, SUITE 1504, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 1996-08-16 SALAZAR, DIANA -
NAME CHANGE AMENDMENT 1995-09-21 DECOROC U.S.A., INC. -

Documents

Name Date
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-08-16
DOCUMENTS PRIOR TO 1997 1995-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State