| Entity Name: | DAREL GROUP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAREL GROUP 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: | 03 Jul 1997 (28 years ago) |
| Date of dissolution: | 02 Jan 2004 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Jan 2004 (21 years ago) |
| Document Number: | P97000058222 |
| FEI/EIN Number |
650765200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 248 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO FREDDY | Director | 2717 ANDERSON ROAD, MIAMI, FL, 33134 |
| ALVARADO FREDDY | President | 2717 ANDERSON ROAD, MIAMI, FL, 33134 |
| ALVARADO FREDDY | Secretary | 2717 ANDERSON ROAD, MIAMI, FL, 33134 |
| ALVARADO FREDDY | Agent | 248 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 248 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 248 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 248 MAJORCA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-01-02 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-06-15 |
| Domestic Profit Articles | 1997-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
