DAIEI USA CO., INC. - Florida Company Profile
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| Entity Name: | DAIEI USA CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | V23401 |
| FEI/EIN Number | 593112010 |
| Address: | 3050 E.LAKE HARTRIDGE DR, WINTER HAVEN, FL, 33881 |
| Mail Address: | 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 33881 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, RICHARD G. | Director | 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 32114 |
| JOHNSON, ROBERT L. | Secretary | 9 ROCKY CREEK TR, ORMOND BEACH, FL, 32174 |
| JOHNSON, ROBERT L. | Treasurer | 9 ROCKY CREEK TR, ORMOND BEACH, FL, 32174 |
| JOHNSON, ROBERT L. | Director | 9 ROCKY CREEK TR, ORMOND BEACH, FL, 32174 |
| JOHNSON, RICHARD G. | President | 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 32114 |
| JOHNSON, ROBERT L. | Agent | 825 BALLOUGH ROAD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 3050 E.LAKE HARTRIDGE DR, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 3050 E.LAKE HARTRIDGE DR, WINTER HAVEN, FL 33881 | - |
| REINSTATEMENT | 1996-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000238845 | LAPSED | GC 94-440 | CIRCUIT 10TH JUDICIAL CIRCUIT | 1998-01-08 | 2011-10-19 | $350,000. | LORI DUBELL, 118 CROSSTIMBER WAY, FREDERICK, MD 21702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-07-10 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-08-24 |
| ANNUAL REPORT | 2003-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State