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DURABLE WOOD PRODUCTS USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
KHAN RAFEEK President 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766
KHAN RAFEEK Agent 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766

Events

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 -

Debts

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

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
DTSL5509PP0961
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2009-09-10
Description:
CLOSE OUT PURCHASE ORDER FOR RECEIVED EKKI TIMBERS.
Naics Code:
423990: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLESALERS
Product Or Service Code:
5510: LUMBER & RELATED WOOD MATERIALS

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Date of last update: 03 Jun 2025

Sources: Florida Department of State