D FILETO USA INC (Entity# 04017849) is a corporation registered with California Secretary of State. The business incorporation date is April 21, 2017. The corporation status is Active.
| Corporation Number | 04017849 |
| Corporation Name | D FILETO USA INC |
| Incorporation Date | 2017-04-21 |
| Corporation Status | Active |
| SO File Number | FN50150 |
| SO File Date | 2017-06-27 |
| Mailing Address |
2310 M L King St Calexico CA 92231 |
| CEO Name | VERONICA JIMENEZ VALDEZ |
| CEO Address |
Av Amalfi 1556 Priv Vistahermosa Mexicali Bc MEXICO 21240 |
| Agent Name | SALVADOR JIMENEZ VALDEZ |
| Agent Address |
1301 Brown Ct Calexico CA 92231 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-28 |
| Street Address | 2310 M L KING ST |
| City | CALEXICO |
| State | CA |
| Zip Code | 92231 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Br Freight Inc | 2310 M L King St, Calexico, CA 92231 | RAYMUNDO ORTEGA GARCIA | 2017-09-13 |
| Yng Packaging Inc | 2310 M L King St, Calexico, CA 92231 | YELA MICHELLE NESTOROVIC | 2016-10-27 |
| New Era Recycling Inc | 2310 M L King St, Calexico, CA 92231 | GUSTAVO VAZQUEZ | 2016-10-05 |
| Master Transport Inc | 2310 M L King St, Calexico, CA 92231 | JUAN ALFREDO RAMIREZ | 2016-08-17 |
| Roca Logistics Inc | 2310 M L King St, Calexico, CA 92231 | EDGAR RODRIGUEZ | 2016-07-21 |
| D.b. Chem Inc | 2310 M L King St, Calexico, CA 92231 | EDUARDO MANZANARES | 2015-12-28 |
| Ktr Logistics, Inc. | 2310 M L King St, Calexico, CA 92231 | JOSE JUAN ANGUIANO | 2014-10-15 |
| Zrg Detox, Inc. | 2310 M L King St, Calexico, CA 92231 | JUAN ALBERTO ZAMARRIPA | 2013-12-31 |
| M.i.b. Logistics, Inc. | 2310 M L King St, Calexico, CA 92231 | FRANCISCO JAVIER RAMOS | 2013-09-18 |
| International Fittings and Pipe, Inc. | 2310 M L King St, Calexico, CA 92231 | OSCAR HAM | 2013-02-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | SALVADOR JIMENEZ VALDEZ |
Please comment or provide details below to improve the information on D FILETO USA INC.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.