| Entity Name: | DURABLE WOOD PRODUCTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P99000031039 |
| FEI/EIN Number | 650909163 |
| 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 | Agent | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| Name | Role | Address |
|---|---|---|
| KHAN RAFEEK | President | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-03-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | KHAN, RAFEEK | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1655 CURRYVILLE ROAD, CHULUOTA, FL 32766 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
