| Entity Name: | DURABLE WOOD PRODUCTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DURABLE WOOD PRODUCTS 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000031039 |
| FEI/EIN Number |
650909163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| Mail Address: | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN RAFEEK | President | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| KHAN RAFEEK | Agent | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | KHAN, RAFEEK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000148265 | LAPSED | 11-33826-CA-30 | 11TH - MIAMI-DADE - CIRCUIT | 2012-01-31 | 2017-03-01 | $576,384.23 | WELLS FARGO BANK, N.A., ONE EAST BROWARD BOULEVARD, 2ND FLOOR - Z0307-084, FORT LAUDERDALE, FLORIDA 33301 |
| J11000738760 | LAPSED | 11-21781-CA-08 | MIAMI-DADE CIRCUIT COURT | 2011-10-31 | 2016-11-15 | $108,593.32 | GROSS & JANES, CO., 157 WEST ARGONNE DRIVE, KIRKWOOD, MISSOURI 63122 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-03-15 |
| ANNUAL REPORT | 2012-04-30 |
| Off/Dir Resignation | 2011-07-25 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-09 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-18 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DTSL5509PP0961 | 2009-09-10 | 2010-03-08 | 2010-05-01 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Title | CLOSE OUT PURCHASE ORDER FOR RECEIVED EKKI TIMBERS. |
| NAICS Code | 423990: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLESALERS |
| Product and Service Codes | 5510: LUMBER & RELATED WOOD MATERIALS |
Recipient Details
| Recipient | DURABLE WOOD PRODUCTS USA, INC. |
| UEI | HLE9H4BZX722 |
| Legacy DUNS | 127306384 |
| Recipient Address | 5643 NW 74TH AVE., MIAMI, 331664213, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
