| Entity Name: | D.J. SPAI-SONS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.J. SPAI-SONS 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: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000067936 |
| FEI/EIN Number |
650855674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11865 S.W. 26 ST., #G09, MIAMI, FL, 33175 |
| Mail Address: | 11865 S.W. 26 ST., #G09, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVARRIA DORIS P | President | 7818 NW 193RDTERRACE, HIALEAH, FL, 33015 |
| ECHEVARRIA DORIS P | Director | 7818 NW 193RDTERRACE, HIALEAH, FL, 33015 |
| LOPEZ JOSE F | Vice President | 6135 N.W. 186 STREET APTO 106, MIAMI, FL, 33015 |
| LOPEZ JOSE F | Director | 6135 N.W. 186 STREET APTO 106, MIAMI, FL, 33015 |
| LOPEZ HENRY | Treasurer | 6135 N.W. 186 STREET APTO 309, MIAMI, FL, 33015 |
| LOPEZ HENRY | Director | 6135 N.W. 186 STREET APTO 309, MIAMI, FL, 33015 |
| LOPEZ LUZ E | Secretary | 6135 N.W. 186 STREET APTO 104, MIAMI, FL, 33015 |
| LOPEZ LUZ E | Director | 6135 N.W. 186 STREET APTO 104, MIAMI, FL, 33015 |
| DE LOPEZ INES M | Secretary | 6135 N.W. 186 STREET APTO 104, MIAMI, FL, 33015 |
| DE LOPEZ INES M | Director | 6135 N.W. 186 STREET APTO 104, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 7818 NW 193RD TERRACE, HIALEAH, FL 33015 | - |
| AMENDMENT | 2000-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-11-13 | 11865 S.W. 26 ST., #G09, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-13 | ECHAVARRIA, DORIS P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-13 | 11865 S.W. 26 ST., #G09, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000087974 | ACTIVE | 1000000309893 | MIAMI-DADE | 2012-12-10 | 2033-01-16 | $ 429.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-12-13 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-16 |
| Amendment | 2000-12-14 |
| ANNUAL REPORT | 2000-11-13 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
