| Entity Name: | DRIVE SHAFT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRIVE SHAFT USA, 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: | 22 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000073004 |
| FEI/EIN Number |
650799958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1775 WEST 32 PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 1775 WEST 32 PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLIDORO GIANNI | Director | 1775 WEST 32 PLACE, HIALEAH, FL, 33012 |
| POLIDORO GIANNI | President | 1775 WEST 32 PLACE, HIALEAH, FL, 33012 |
| GUILLEN DIONISIO | Vice President | 1775 WEST 32 PLACE, HIALEAH, FL, 33012 |
| POLIDORO GIANNI | Agent | 1775 WEST 32 PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 1775 WEST 32 PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 1775 WEST 32 PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 1775 WEST 32 PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | POLIDORO, GIANNI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-07-16 |
| Domestic Profit Articles | 1997-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
