| Entity Name: | DEALMAKERS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEALMAKERS 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: | 06 Oct 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: | P95000077691 |
| FEI/EIN Number |
650609630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3134 W COMMERCIAL BLVD, TAMARAC, FL, 33309, US |
| Mail Address: | 1750 SW 4 AVE, BOCA RATON, FL, 33432, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL ALEXANDER | Agent | 4820 SW 29 AVE., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-01 | VILLARREAL, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 4820 SW 29 AVE., FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 3134 W COMMERCIAL BLVD, TAMARAC, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 3134 W COMMERCIAL BLVD, TAMARAC, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000074580 | ACTIVE | 1000000012615 | 39620 1030 | 2005-05-11 | 2025-05-25 | $ 14,193.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655086 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-05-01 |
| Reg. Agent Resignation | 2000-02-04 |
| Off/Dir Resignation | 1999-07-26 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
