| Entity Name: | DESTINY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTINY 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000095196 |
| FEI/EIN Number |
593541300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 W. KENNEDY BLVD, TAMPA, FL, 33606, US |
| Mail Address: | 830 W. KENNEDY BLVD, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHHABRIA SHAM K | Director | 830 W. KENNEDY BLVD, TAMPA, FL, 33606 |
| KUMAR ANIL | President | 5324 W AZEELE STREET, TAMPA, FL, 33609 |
| CHHABRIA SHAM K | Vice President | 830 W KENNEDY BLVD, TAMPA, FL, 33606 |
| AHUJA VIKAS K | Treasurer | 3718 LONGSHIP PLACE, TAMPA, FL, 33670 |
| CHHABRIA SHAM K | Agent | 830 W. KENNEDY BLVD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 830 W. KENNEDY BLVD, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 830 W. KENNEDY BLVD, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-20 |
| Domestic Profit | 1998-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
