| Entity Name: | DPM-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DPM-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: |
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 Feb 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000015081 |
| FEI/EIN Number |
650727368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1748 N.E. 149TH STREET, NORTH MIAMI, FL, 33181 |
| Mail Address: | 1748 N.E. 149TH STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBROCA HELIO R | President | 1755 N.E. 148TH ST., NORTH MIAMI, FL, 33181 |
| DUBROCA HELIO R | Secretary | 1755 N.E. 148TH ST., NORTH MIAMI, FL, 33181 |
| DUBROCA HELIO R | Director | 1755 N.E. 148TH ST., NORTH MIAMI, FL, 33181 |
| CALATAYUD MIGUEL P | Vice President | GRAN VIA MARQUES DE TURIA NO. 50, VALENCIA, SPAIN |
| CALATAYUD MIGUEL P | Director | GRAN VIA MARQUES DE TURIA NO. 50, VALENCIA, SPAIN |
| MONFORTE ALBALAT FERNANDO | Vice President | LEGION ESPAFIOLA NO. 4, VALENCIA, SPAIN |
| MONFORTE ALBALAT FERNANDO | Treasurer | LEGION ESPAFIOLA NO. 4, VALENCIA, SPAIN |
| MONFORTE ALBALAT FERNANDO | Director | LEGION ESPAFIOLA NO. 4, VALENCIA, SPAIN |
| DUBROCA MARCO H | President | 1748 N.E. 149TH STREET, NORTH MIAMI, FL, 33181 |
| DUBROCA MARCO H | Treasurer | 1748 N.E. 149TH STREET, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit Articles | 1997-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
