| Entity Name: | DIFERCO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFERCO 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: | 27 Jun 1997 (28 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: | P97000056991 |
| FEI/EIN Number |
650763955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAGON ALEJANDRO | President | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| ARAGON ALEJANDRO | Director | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| GONZALEZ ALVARO | Vice President | AVE. L.B. OHIGGINS 171 #503, SANTIAGO, CHILE |
| ARAGON ALEJANDRO | Agent | 10373 SW 138 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-09 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
