| Entity Name: | DISEYER U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISEYER U.S.A., 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: | 08 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000102967 |
| Address: | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICA GUILLERMO | President | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| GARNICA GUILLERMO | Director | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| DE GARNICA FLAVIA MONTOYA | Vice President | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| DE GARNICA FLAVIA MONTOYA | Director | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| MONTOYA RICARDO G | Secretary | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| MONTOYA RICARDO G | Director | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| CLAVIJO-BOWMAN SANDRA | Treasurer | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| CLAVIJO-BOWMAN SANDRA | Director | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| CLAVIJO-BOWMAN SANDRA | Agent | 1988 NE 177 ST., NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1997-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
