| Entity Name: | DIFANTILLES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIFANTILLES U.S.A., 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000053606 |
| FEI/EIN Number |
650944807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 CENTER STREET, UNIT 2, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2925 CENTER STREET, UNIT 2, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCE LILIANE | President | 10 LOT HABITATION, BAIE MAHAULT GUADELOUPE FWI |
| LUCE LILIANE | Director | 10 LOT HABITATION, BAIE MAHAULT GUADELOUPE FWI |
| COURIOL JEANETTE | Secretary | 2925 CENTER STREET, COCONUT GROVE, FL, 33133 |
| COURIOL JEANETTE | Treasurer | 2925 CENTER STREET, COCONUT GROVE, FL, 33133 |
| COURIOL JEANETTE | Director | 2925 CENTER STREET, COCONUT GROVE, FL, 33133 |
| WOODBRIDGE FREDERICK J | Agent | 7700 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 2925 CENTER STREET, UNIT 2, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 2925 CENTER STREET, UNIT 2, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 7700 N KENDALL DRIVE, STE 809, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Amendment | 2001-08-15 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
