Entity Name: | DESPEGAR.COM USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Jul 2000 (25 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 04 Oct 2005 (20 years ago) |
Document Number: | F00000004093 |
FEI/EIN Number |
651011884
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4300 BISCAYNE BLVD,, MIAMI, FL, 33137, US |
Mail Address: | 4300 BISCAYNE BLVD,, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NORTHWEST REGISTERED AGENT LLC | Agent | - |
Soares da Silva Monica A | Director | 4300 BISCAYNE BLVD,, MIAMI, FL, 33137 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000005995 | DESPEGAR ONLINE INC. | EXPIRED | 2012-01-18 | 2017-12-31 | - | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
G12000005996 | DECOLAR.COM LTDA | EXPIRED | 2012-01-18 | 2017-12-31 | - | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
G12000005997 | DESPEGAR ONLINE SRL | EXPIRED | 2012-01-18 | 2017-12-31 | - | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
G12000005998 | DESPEGAR ONLINE S.A. | EXPIRED | 2012-01-18 | 2017-12-31 | - | 1111 BRICKELL AVE SUITE 1100, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2021-02-26 | 5201 BLUE LAGOON DRIVE, SUITE 927, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2021-02-19 | NORTHWEST REGISTERED AGENT LLC | - |
CANCEL ADM DISS/REV | 2005-10-04 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
REINSTATEMENT | 2002-10-18 | - | - |
REVOKED FOR REGISTERED AGENT | 2002-09-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-07 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-26 |
Reg. Agent Change | 2021-02-19 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-02-27 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State